AA |
Total exemption full accounts data made up to 30th September 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th February 2023: 1189.46 GBP
filed on: 22nd, June 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 24th January 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 31st January 2022 secretary's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 31st January 2022
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2022 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th June 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 21st, May 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th February 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 8th March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th April 2020: 1550.30 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 28th April 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 27th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 30th, May 2019
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts data made up to 28th February 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 26th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th February 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, November 2017
| resolution
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Osier Carr Barn Tatterford Norfolk NR21 7AZ United Kingdom on 27th October 2017 to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ashwood Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ United Kingdom on 13th October 2017 to Osier Carr Barn Tatterford Norfolk NR21 7AZ
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 13th October 2017 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 13th October 2017 secretary's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th February 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 22nd March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th September 2016: 1100.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th August 2016
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th July 2016: 1075.00 GBP
filed on: 11th, August 2016
| capital
|
Free Download
(3 pages)
|
AP03 |
On 22nd February 2016, company appointed a new person to the position of a secretary
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 16th March 2016
filed on: 11th, July 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 20th, June 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th March 2016: 1000.00 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th May 2016
filed on: 18th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 26th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th February 2015: 10.00 GBP
capital
|
|