CS01 |
Confirmation statement with updates August 16, 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 16, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 17, 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address West Farm Crickheath Oswestry SY10 8BP. Change occurred on November 25, 2021. Company's previous address: Unit 6, Haldane Centre Mailsolutions Halesfield 2 Telford Shropshire TF7 4QH England.
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 17, 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 17, 2021) of a secretary
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates June 17, 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 6, Haldane Centre Mailsolutions Halesfield 2 Telford Shropshire TF7 4QH. Change occurred on July 2, 2020. Company's previous address: 16 Gregory Close Doseley Telford Shropshire TF4 3FH England.
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 17, 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on August 15, 2018
filed on: 9th, October 2018
| capital
|
Free Download
(6 pages)
|
CH03 |
On September 27, 2018 secretary's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On September 27, 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 16 Gregory Close Doseley Telford Shropshire TF4 3FH. Change occurred on February 20, 2018. Company's previous address: 6th Floor 2 Kingdom Street London W2 6BD England.
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, September 2017
| gazette
|
Free Download
(1 page)
|
CH01 |
On September 19, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 19, 2017 secretary's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor 2 Kingdom Street London W2 6BD. Change occurred on October 13, 2016. Company's previous address: 21 a Craven Terrace London W2 3QH.
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
CH03 |
On October 13, 2016 secretary's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On October 13, 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 1, 2016: 20000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2015 to May 31, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 15th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 15, 2015: 20000.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Capital declared on June 17, 2014: 20000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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