AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, November 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, November 2023
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
| other
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2023 to Saturday 31st December 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd December 2022.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Turing Building Babbage Way Clyst Honiton Exeter EX5 2FN. Change occurred on Monday 5th December 2022. Company's previous address: 44 Bradford Road Idle Bradford W Yorks BD10 9PE.
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd November 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(28 pages)
|
PSC02 |
Notification of a person with significant control Friday 12th August 2022
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 12th August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 12th August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th August 2022.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th August 2022.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 12th August 2022
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 17th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd April 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd April 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd April 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd April 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd April 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th April 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd April 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 11th September 2013.
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th September 2013.
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th March 2013
filed on: 14th, March 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|