AA |
Small company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 30th November 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2016
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2016
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 22nd March 2017
filed on: 16th, June 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th March 2017: 1000.00 GBP
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
AP03 |
On 21st March 2017, company appointed a new person to the position of a secretary
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st December 2016 to 31st March 2017
filed on: 16th, June 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22nd December 2015 to C/O C/O Cygnet Properties & Leisure Plc Crown House North Circular Road London NW10 7PN
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, December 2015
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 9th December 2015: 1.00 GBP
capital
|
|