PSC09 |
Withdrawal of a person with significant control statement November 14, 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 14, 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2022 to December 31, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 20, 2020 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 20, 2020 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 16, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 25 Bell Street Sawbridgeworth CM21 9AR. Change occurred on July 18, 2019. Company's previous address: 26 Bell Street Sawbridgeworth Herts CM21 9AN.
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 9, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 9, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 9, 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 18, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 28, 2014: 100.00 GBP
capital
|
|
CH01 |
On February 1, 2014 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on October 17, 2012. Old Address: the Old Barn 2a the Square Sawbridgeworth Herts CM21 9AE
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 12th, October 2012
| restoration
|
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, September 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2011 to February 28, 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 9, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to July 31, 2011
filed on: 29th, September 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 26, 2010 new director was appointed.
filed on: 26th, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 16, 2010. Old Address: , 6 Pinelands, Bishop's Stortford, Hertfordshire, CM23 2TE
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 22, 2010: 100.00 GBP
filed on: 16th, August 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2010
| incorporation
|
Free Download
(26 pages)
|
CERTNM |
Company name changed forward ur call LIMITEDcertificate issued on 12/05/10
filed on: 12th, May 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on April 23, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 12th, May 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 28, 2010. Old Address: , 20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom
filed on: 28th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On April 28, 2010 new director was appointed.
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2010
| incorporation
|
Free Download
(28 pages)
|