CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on December 28, 2022. Company's previous address: Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS.
filed on: 28th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 26, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 25, 2020 new director was appointed.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 25, 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 29, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2020
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 2, 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2016: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2012
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 30, 2012. Old Address: Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2011
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 6th, December 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On May 25, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 25, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 5th, October 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 20, 2010. Old Address: Maple House Ext 007 High Street Potters Bar Herfordshire EN6 5BS England
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2009
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 14th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to May 20, 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 16th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2008
| incorporation
|
Free Download
(13 pages)
|