CS01 |
Confirmation statement with updates 14th April 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st March 2024
filed on: 20th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2022 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 3rd, August 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
|
SH01 |
Statement of Capital on 6th April 2016: 100.00 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th April 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 14th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 18th February 2022
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 18th September 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Columb & Gosling Accountants Ltd Blount House Hall Court, Hall Park Way Telford TF3 4NQ England on 18th September 2019 to 86-90 Paul Street London EC2A 4NE
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th April 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Barclays Bank Chambers 59 High Street Newport Shropshire TF10 7AU England on 23rd August 2018 to C/O Columb & Gosling Accountants Ltd Blount House Hall Court, Hall Park Way Telford TF3 4NQ
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 23rd August 2018
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Columb & Gosling Accountants Blount House Hall Court, Hall Park Way Town Centre Telford TF3 4NQ England on 12th February 2018 to 1 Barclays Bank Chambers 59 High Street Newport Shropshire TF10 7AU
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 22nd November 2016 to C/O Columb & Gosling Accountants Blount House Hall Court, Hall Park Way Town Centre Telford TF3 4NQ
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2016 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Telford Enterprise Hub Hadley Park East Telford Shropshire TF1 6QJ on 2nd February 2016 to 20-22 Wenlock Road London N1 7GU
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 145-157 St John Street London EC1V 4PW England on 25th March 2015 to Telford Enterprise Hub Hadley Park East Telford Shropshire TF1 6QJ
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 5th March 2015 director's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed span conference LIMITEDcertificate issued on 05/03/15
filed on: 5th, March 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|