CS01 |
Confirmation statement with no updates 6th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 17th July 2018
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 17th July 2018
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099422760002 in full
filed on: 23rd, August 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099422760003, created on 18th August 2022
filed on: 22nd, August 2022
| mortgage
|
Free Download
(87 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
20th November 2019 - the day secretary's appointment was terminated
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st March 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th January 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 099422760002, created on 30th November 2018
filed on: 30th, November 2018
| mortgage
|
Free Download
(43 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 17th July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 17th July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st June 2018
filed on: 1st, June 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
7th April 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 1st, August 2017
| accounts
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 099422760001 in full
filed on: 22nd, June 2017
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 30th March 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th January 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th January 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 17th November 2016 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099422760001, created on 26th April 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(38 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2016
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, January 2016
| resolution
|
Free Download
|
AA01 |
Current accounting period extended from 31st January 2017 to 31st March 2017
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, January 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 8th January 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|