AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 17th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st December 2019 (was Tuesday 30th June 2020).
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 26th June 2020
filed on: 27th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 14th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Change occurred on Tuesday 29th August 2017. Company's previous address: B1 Business Center Suite 206, Davyfield Road Blackburn BB1 2QY United Kingdom.
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 26th June 2017
filed on: 2nd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Saturday 31st December 2016 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address B1 Business Center Suite 206, Davyfield Road Blackburn BB1 2QY. Change occurred on Wednesday 12th April 2017. Company's previous address: Davyfield Road Davyfield Road Blackburn BB1 2QY England.
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Davyfield Road Davyfield Road Blackburn BB1 2QY. Change occurred on Thursday 6th April 2017. Company's previous address: B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY.
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th July 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Thursday 12th May 2016 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th May 2016 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2015
| resolution
|
Free Download
|
SH01 |
67780.88 USD is the capital in company's statement on Wednesday 16th December 2015
filed on: 16th, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th September 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
61074.99 USD is the capital in company's statement on Wednesday 14th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Friday 31st October 2014 (was Wednesday 31st December 2014).
filed on: 30th, July 2015
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 12th October 2014
filed on: 12th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th September 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 USD is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
SH02 |
Sub-division of shares on Tuesday 26th August 2014
filed on: 16th, September 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
61074.99 USD is the capital in company's statement on Tuesday 26th August 2014
filed on: 16th, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 USD is the capital in company's statement on Monday 16th September 2013
capital
|
|
NEWINC |
Company registration
filed on: 11th, October 2012
| incorporation
|
Free Download
(24 pages)
|