AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/07
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/12/18 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/18
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/04/24. New Address: Beechwood House Home Farm Close Lighthorne Warwick CV35 0AW. Previous address: 3 Melbourne Way Enfield EN1 1XF England
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 23rd, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/07
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 15th, September 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021/06/23 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/06/23. New Address: 3 Melbourne Way Enfield EN1 1XF. Previous address: 79 High Street Harlton Cambridge CB23 1ES
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/06/23
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/07
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 30th, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/07
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/07
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 28th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/07
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 30th, October 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/04/07
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2017/02/28
filed on: 7th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 19th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/04/07 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/04/07 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/09
capital
|
|
CH01 |
On 2014/06/14 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 15th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/07 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 15th, January 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/10/30 from , 15a Tower Terrace, London, N22 6SX, United Kingdom
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/07 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/01/23 from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/04/07 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/08/16 from , Suite 1 Dubarry House, Hove Park Villas, Hove, East Sussex, BN3 6HP, England
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/07 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/08/02 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|