AA |
Micro company accounts made up to 30th June 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, August 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 30th December 2021: 122745.00 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 2nd, March 2022
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, February 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th December 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st December 2021 to 30th June 2022
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 26th, February 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 23rd December 2020
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 23rd December 2020
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 23rd December 2020
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th January 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, October 2019
| incorporation
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, September 2019
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 13th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 13th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 098533320001, created on 9th March 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 13th December 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 14th December 2015
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 14th December 2015, company appointed a new person to the position of a secretary
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 122745.00 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 14th December 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On 14th December 2015, company appointed a new person to the position of a secretary
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2016 to 31st December 2016
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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