AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2024
filed on: 7th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR. Change occurred on December 4, 2023. Company's previous address: 9a Station Road Felsted Dunmow CM6 3EZ England.
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 4, 2023) of a secretary
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On October 29, 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 10, 2023 new director was appointed.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2023
filed on: 7th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 31, 2022
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 31, 2022
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 9a Station Road Felsted Dunmow CM6 3EZ. Change occurred on January 6, 2023. Company's previous address: 18 Lichfield Road Walsall WS4 2HT England.
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 20, 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 20, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On September 20, 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 5, 2017 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 5, 2016
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 5, 2017
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 18 Lichfield Road Walsall WS4 2HT. Change occurred on January 4, 2022. Company's previous address: C/O Sturgess and Co 6 Oak Drive Elsenham Bishop's Stortford CM22 6GB England.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 17, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Sturgess and Co 6 Oak Drive Elsenham Bishop's Stortford CM22 6GB. Change occurred on November 12, 2019. Company's previous address: Meadowview the Village Little Hallingbury Bishop's Stortford CM22 7QP England.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 25, 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
|
AD01 |
New registered office address Meadowview the Village Little Hallingbury Bishop's Stortford CM22 7QP. Change occurred on February 15, 2019. Company's previous address: The Distaff Belmont Hill Newport Saffron Walden CB11 3RF England.
filed on: 15th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 25, 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 25, 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Distaff Belmont Hill Newport Saffron Walden CB11 3RF. Change occurred on March 20, 2017. Company's previous address: 35 Lorimer Close Luton LU2 7RL England.
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 29, 2016 new director was appointed.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 35 Lorimer Close Luton LU2 7RL. Change occurred on August 9, 2016. Company's previous address: 65 Ringwood Road Luton Bedfordshire LU2 7BG.
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 21, 2016: 477500.00 GBP
filed on: 25th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 65 Ringwood Road Luton Bedfordshire LU2 7BG. Change occurred on June 7, 2016. Company's previous address: 132-146 New Road Croxley Green Hertfordshire WD3 3ER England.
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2015
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on June 17, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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