AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 7, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
New registered office address C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Change occurred on March 29, 2023. Company's previous address: Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS England.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control March 29, 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control March 29, 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 7, 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 7, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2021 to December 31, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 7, 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control January 2, 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on September 11, 2019
filed on: 31st, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on September 30, 2019. Company's previous address: Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom.
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS. Change occurred on September 30, 2019. Company's previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom.
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on September 30, 2019. Company's previous address: C/O Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA United Kingdom.
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 7, 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 7, 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 7, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to July 31, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 7, 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 23rd, August 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 8, 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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