CS01 |
Confirmation statement with no updates Sunday 23rd July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096746690004, created on Monday 1st August 2022
filed on: 4th, August 2022
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096746690003, created on Friday 10th June 2022
filed on: 13th, June 2022
| mortgage
|
Free Download
(19 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th October 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 15th November 2018
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 27th August 2017
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 22nd March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096746690002, created on Friday 15th December 2017
filed on: 20th, December 2017
| mortgage
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096746690001, created on Friday 14th October 2016
filed on: 17th, October 2016
| mortgage
|
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on Friday 23rd September 2016
filed on: 2nd, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 23rd September 2016 - new secretary appointed
filed on: 2nd, October 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st July 2016 to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th July 2015.
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th July 2015.
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Monday 13th July 2015 - new secretary appointed
filed on: 27th, July 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Cygnet Properties & Leisure Plc Crown House North Circular Road London NW10 7PN on Friday 10th July 2015
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th July 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, July 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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