TM01 |
Director's appointment terminated on 18th December 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th July 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 6th July 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd July 2020: 42651.50 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th July 2020
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, June 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th June 2020: 36253.79 GBP
filed on: 24th, June 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, June 2020
| incorporation
|
Free Download
(32 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th June 2020: 36253.79 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2019: 30000.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 28th February 2020 to 31st March 2020
filed on: 13th, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor, 1 Holtspur Lane, 1st Floor, 1 Holtspur Lane, Woburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom on 10th January 2020 to 1st Floor 1 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 116 Castle Road Hartshill Nuneaton Warwickshire CV10 0SG England on 2nd January 2020 to 1st Floor, 1 Holtspur Lane, 1st Floor, 1 Holtspur Lane, Woburn Green High Wycombe Buckinghamshire HP10 0AA
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2019
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 5th February 2019: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|