PSC01 |
Notification of a person with significant control Monday 22nd February 2021
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Thursday 31st August 2023.
filed on: 9th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th December 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st January 2022
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st January 2022
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 20th September 2021
filed on: 3rd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 28th November 2016
filed on: 3rd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 1st January 2022
filed on: 1st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 29th December 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 20th September 2021.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 19th September 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Marble Arch King Street Knutsford WA16 6HD. Change occurred on Thursday 17th June 2021. Company's previous address: Marble Arch King Street Knutsford WA16 6EH England.
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th April 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st January 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 7th February 2021.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Monday 31st August 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 10th January 2021
filed on: 24th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 23rd, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th April 2020
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th April 2019
filed on: 8th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Marble Arch King Street Knutsford WA16 6EH. Change occurred on Thursday 28th February 2019. Company's previous address: Marble Arch King Street Knutsford WA16 6HD England.
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Marble Arch King Street Knutsford WA16 6HD. Change occurred on Monday 2nd July 2018. Company's previous address: 29 Byfields Road Kingsclere Newbury RG20 5TQ United Kingdom.
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 27th April 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2017
filed on: 29th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 29 Byfields Road Kingsclere Newbury RG20 5TQ. Change occurred on Friday 21st April 2017. Company's previous address: 3 the Pippins Telford Shropshire TF3 2LN United Kingdom.
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th April 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 20th December 2015 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 28th November 2015.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Saturday 28th November 2015) of a secretary
filed on: 30th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2015
| incorporation
|
Free Download
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|