CS01 |
Confirmation statement with no updates December 20, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2022: 102.00 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 20, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 26, 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
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
(3 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 4, 2016
filed on: 28th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 8, 2016
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 8, 2016
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Manor Barn Ramsey Road Kings Ripton Huntingdon PE28 2NW to Rycroft School Road Broughton Huntingdon Cambridgeshire PE28 3AT on January 29, 2016
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
On January 8, 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 073359140001, created on November 6, 2015
filed on: 13th, November 2015
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 4, 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 4, 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 2, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 4, 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 7, 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to August 4, 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 4, 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 5, 2010 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 22nd, October 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 8, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|