AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th July 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 23rd June 2023
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 5th July 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 6th August 2018 - new secretary appointed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Monday 6th August 2018
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 5th July 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st June 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th July 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 10th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 10th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 9th February 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on Wednesday 25th January 2017
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on Wednesday 25th January 2017
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th July 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 10th July 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
|
AR01 |
Annual return made up to Thursday 10th July 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 22nd January 2014 - new secretary appointed
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th July 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Wednesday 28th August 2013
capital
|
|
AD01 |
Change of registered office on Monday 15th July 2013 from 100 Shoreditch High Street London E1 6JQ United Kingdom
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
|
AP04 |
On Friday 17th May 2013 - new secretary appointed
filed on: 17th, May 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2012
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|