CS01 |
Confirmation statement with no updates Wednesday 24th January 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th January 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 33 Alban Road Letchworth Garden City SG6 2AT. Change occurred on Monday 15th August 2022. Company's previous address: 54 Harris Yard Saffron Walden CB11 3AR England.
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 15th August 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 15th August 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 20th March 2020
filed on: 20th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 20th March 2020
filed on: 20th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th March 2020.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th March 2020.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 101 Glebelands Harlow Essex CM20 2PD. Change occurred on Friday 20th March 2020. Company's previous address: 54 Harris Yard Saffron Walden CB11 3AR England.
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 20th March 2020
filed on: 20th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 20th March 2020
filed on: 20th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 54 Harris Yard Saffron Walden CB11 3AR. Change occurred on Friday 20th March 2020. Company's previous address: 101 Glebelands Harlow Essex CM20 2PD England.
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 12th February 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 54 Harris Yard Saffron Walden CB11 3AR. Change occurred on Wednesday 12th February 2020. Company's previous address: 27 Parkinson Drive Chelmsford Essex CM1 3GU United Kingdom.
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 12th February 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th February 2020.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 2019
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th January 2019
capital
|
|