AA |
Accounts for a dormant company made up to 31st July 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
7th November 2022 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 11th August 2022
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
11th July 2022 - the day secretary's appointment was terminated
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd November 2021
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2021
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 2nd, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
17th December 2020 - the day director's appointment was terminated
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
28th November 2019 - the day director's appointment was terminated
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
21st November 2018 - the day director's appointment was terminated
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
11th July 2018 - the day secretary's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 17th October 2017
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th November 2017: 19.00 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
7th November 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
7th November 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 7th November 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
7th November 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 10th April 2017
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th April 2017. New Address: The Estate Office Beatrice Avenue Church Mews East Cowes Isle of Wight PO32 6LW. Previous address: 138 High Street Newport Isle of Wight PO30 1YT
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th July 2016
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 5th, April 2016
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 11th July 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, August 2014
| resolution
|
|
AP01 |
New director was appointed on 11th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
11th July 2014 - the day secretary's appointment was terminated
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th July 2014. New Address: 138 High Street Newport Isle of Wight PO30 1YT. Previous address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, July 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th July 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|