AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 24th April 2023240.00 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 28th July 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th July 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th May 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 13th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd March 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st October 2019 (was Tuesday 31st December 2019).
filed on: 9th, March 2020
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 14th May 2019
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Wellington House the Embankment Wellingborough NN8 1LD. Change occurred on Tuesday 26th November 2019. Company's previous address: Wellington House the Embankment Wellingborough Northamptonshire England.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116412610001, created on Monday 20th May 2019
filed on: 23rd, May 2019
| mortgage
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wellington House the Embankment Wellingborough Northamptonshire. Change occurred on Wednesday 13th March 2019. Company's previous address: 5 Cross Lane West Mersea Colchester CO5 8HN United Kingdom.
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th March 2019.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th March 2019.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 24th October 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|