AA |
Micro company accounts made up to 31st March 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st August 2023 to 31st March 2023
filed on: 9th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 24th March 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 24th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2020
filed on: 31st, October 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st October 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st October 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Marble Arch King Street Knutsford WA16 6EH England on 9th October 2020 to Marble Arch King Street Knutsford WA16 6HD
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th June 2019
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Marble Arch King Street Knutsford WA16 6HD England on 28th February 2019 to Marble Arch King Street Knutsford WA16 6EH
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 15th January 2019
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 29 Byfields Road Kingsclere Newbury RG20 5TQ United Kingdom on 2nd July 2018 to Marble Arch King Street Knutsford WA16 6HD
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th March 2018
filed on: 8th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 the Pippins Telford Shropshire TF3 2LN England on 21st April 2017 to 29 Byfields Road Kingsclere Newbury RG20 5TQ
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st August 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th March 2016
filed on: 23rd, April 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2015
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Fox Lane Broseley Shropshire TF12 5LR on 4th January 2016 to 3 the Pippins Telford Shropshire TF3 2LN
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st November 2015: 100.00 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 31st January 2015 director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th April 2015: 10.00 GBP
capital
|
|
AD01 |
Change of registered address from Office 5 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP England on 2nd March 2015 to 14 Fox Lane Broseley Shropshire TF12 5LR
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Bursley Close Stafford ST17 9PH England on 6th October 2014 to Office 5 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2014 secretary's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th March 2014: 100.00 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 104 Grove Park Knutsford Cheshire WA16 8QB United Kingdom on 8th May 2014
filed on: 8th, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, March 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|