CS01 |
Confirmation statement with no updates 2023/11/27
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/27
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2022/04/04. New Address: 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP. Previous address: The Hall London Road Six Mile Bottom Newmarket CB8 0UF England
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/27
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 093302140001 satisfaction in full.
filed on: 12th, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 093302140002 satisfaction in full.
filed on: 12th, May 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/27
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/10/08. New Address: The Hall London Road Six Mile Bottom Newmarket CB8 0UF. Previous address: The Bank House 162 Halesowen Road Cradley Heath West Midlands B64 5RR England
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/10/03
filed on: 3rd, October 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/27
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/11/14. New Address: The Bank House 162 Halesowen Road Cradley Heath West Midlands B64 5RR. Previous address: Akhter House Perry Road Harlow Essex CM18 7PN
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/27
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/09/11
filed on: 11th, September 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/27
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016/11/27
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 093302140002, created on 2016/09/06
filed on: 23rd, September 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, September 2016
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 093302140001, created on 2016/02/29
filed on: 17th, March 2016
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2015/11/30 to 2015/12/31
filed on: 17th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/27 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2015
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
279.17 GBP is the capital in company's statement on 2014/11/27
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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