CS01 |
Confirmation statement with no updates July 22, 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 22, 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control December 16, 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 22, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 21, 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On July 21, 2021 secretary's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On July 21, 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 22, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6 Foresters Lane Silverstone Northamptonshire NN12 8YZ England to Unit 4 Hall Farm Thornton Road Milton Keynes Buckinghamshire MK19 6DU on March 2, 2020
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control August 28, 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 22, 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 6 Foresters Lane Silverstone Northamptonshire NN12 8YZ on July 19, 2019
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 22, 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(9 pages)
|
AP03 |
On February 9, 2018 - new secretary appointed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 9, 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 9, 2018 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 22, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On July 21, 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 21, 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 22, 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 22, 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 4, 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to July 22, 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 4, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 22, 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 7, 2013: 100 GBP
capital
|
|
CH03 |
On July 22, 2013 secretary's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 22, 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 10, 2011. Old Address: 11 Sandringham Close Towcester Northamptonshire NN12 6TE United Kingdom
filed on: 10th, October 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2012 to December 31, 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2011
| incorporation
|
Free Download
(35 pages)
|