SH08 |
Change of share class name or designation
filed on: 22nd, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 14, 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 31, 2022: 100.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 23, 2020 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2019
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2017
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 14, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On May 21, 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On December 14, 2014 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2013 director's details were changed
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 30, 2013: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to April 30, 2014
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on May 31, 2013. Old Address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom
filed on: 31st, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 20, 2012. Old Address: Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom
filed on: 20th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On December 22, 2011 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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