AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Tue, 31st May 2022 from Tue, 30th Nov 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 5th Sep 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Sep 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Sep 2020
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Sep 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 8th Dec 2019 director's details were changed
filed on: 8th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 8th Dec 2019
filed on: 8th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Vernon Rise Greenford UB6 0EQ England on Sun, 8th Dec 2019 to Forge Cottage Naphill Common Naphill High Wycombe Buckinghamshire HP14 4SU
filed on: 8th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 5th Sep 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 15th May 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 16 Macclesfield Road Congleton Cheshire CW12 1NR on Fri, 8th Dec 2017 to 12 Vernon Rise Greenford UB6 0EQ
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 5th Sep 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Sep 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Jan 2017
filed on: 15th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 15th, January 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd Jan 2017
filed on: 15th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 19th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Sep 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return up to Wed, 5th Sep 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(14 pages)
|
CH03 |
On Thu, 30th Aug 2012 secretary's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 30th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Nov 2011 from Fri, 30th Sep 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Nov 2011. Old Address: , 4 Essex Walk, Macclesfield, Cheshire, SK10 3HF
filed on: 22nd, November 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 26th Oct 2011. Old Address: , 12 Devonshire Business Centre Cranborne Road, Potters Bar, Herts, EN6 3JR, England
filed on: 26th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Sep 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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