CS01 |
Confirmation statement with no updates November 18, 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 18, 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On August 27, 2021 secretary's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 27, 2021
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 18, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 2, 2020: 10.00 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 2, 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 2, 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 18, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Kelsterton Hall Kelsterton Lane Flint Flintshire CH6 5th. Change occurred on July 31, 2018. Company's previous address: 10 Oakmoore Runcorn WA7 1NR.
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On July 30, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 30, 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 25, 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 25, 2018
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 23, 2018) of a secretary
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 23, 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 23, 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 18, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: November 18, 2013) of a secretary
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 18, 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On November 14, 2013 secretary's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 14, 2013
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2009
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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