CS01 |
Confirmation statement with no updates January 5, 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 5, 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 5, 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 5, 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on December 12, 2020. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom.
filed on: 12th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 5, 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 5, 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control July 19, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 19, 2018: 2.00 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 4, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2018
| resolution
|
Free Download
(18 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 15, 2018
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 14, 2018
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2018
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, March 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, March 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. Change occurred on March 24, 2017. Company's previous address: 7 Cloverdale Gardens Whickham Newcastle upon Tyne NE16 5HT.
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 5, 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 12, 2016: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 5, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|