CS01 |
Confirmation statement with no updates 2023-12-16
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-16
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-16
filed on: 2nd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-13
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-31 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(15 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-01-25
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-16
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-08-14 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2020
| incorporation
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2020-05-27
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-27
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-27
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-27
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-27
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-05-27
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-27
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-16
filed on: 27th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-16
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-14
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-16
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-14
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-16
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
AD02 |
New sail address 27 High Road Shillington Hitchin SG5 3LL. Change occurred at an unknown date. Company's previous address: C/O Emily Smith 4 Bearton Close Hitchin Hertfordshire SG5 1UT England.
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-12-16
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, September 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015-03-10 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-12 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-12 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-12-16
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-12-16 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2013
| incorporation
|
Free Download
(32 pages)
|