AA |
Micro company accounts made up to 2023-05-31
filed on: 16th, February 2024
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2023-08-08 secretary's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-07-24
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-03
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 20th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-03
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 24th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-08-03
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 28th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-03
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 23rd, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-03
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT at an unknown date
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 2019-06-17 - new secretary appointed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-06-17
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT at an unknown date
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 27th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-08-03
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-08-03
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 9th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-08-03
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-03
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-19: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 10th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-03
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-08: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 10th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-03 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-27: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-03 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2011-08-31 to 2011-05-31
filed on: 20th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-08-03 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-07-12
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-11
filed on: 11th, July 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-08-31: 100.00 GBP
filed on: 17th, September 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-08-12
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-08-12
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-08-12
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-08-12 - new secretary appointed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-08-12
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, August 2010
| incorporation
|
Free Download
(34 pages)
|