AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 6th Feb 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Feb 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Feb 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2020
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 4th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Feb 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 1st, May 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 15th Mar 2019
filed on: 15th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC07 |
Cessation of a person with significant control Fri, 1st Mar 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 7th Feb 2019
filed on: 7th, February 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 6th Feb 2019
filed on: 6th, February 2019
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 4th Feb 2019
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Feb 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Mon, 4th Feb 2019 new director was appointed.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 6th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Sat, 18th Jun 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 18th Aug 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 14th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Jan 2016 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 30th Jan 2015. New Address: 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD. Previous address: Unit 2 the Village Guards Avenue Caterham on the Hill Surrey CR3 5XL United Kingdom
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 10th Jan 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(7 pages)
|
AP04 |
New secretary appointment on Sat, 10th Jan 2015
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2014
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 100.00 GBP
capital
|
|