AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 10, 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2022
filed on: 29th, March 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 10, 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 4, 2022: 100.00 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 28, 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 13, 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 13, 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 13, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 4, 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 4, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on January 15, 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On January 15, 2019 - new secretary appointed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 15, 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 21, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On May 9, 2018 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 26, 2017
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 21, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On November 16, 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 16, 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Rooks View Bobbing Sittingbourne Kent ME9 8GB to Oakridge Vicarage Close Upper Stoke Rochester ME3 9SD on November 17, 2017
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on March 10, 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 10, 2017 - new secretary appointed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 21, 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 18th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 21, 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 21, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 2nd, March 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 19, 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 21, 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 21, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 17th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 19, 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 19, 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 14th, February 2012
| accounts
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|