CS01 |
Confirmation statement with no updates 2023/11/12
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 21st, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/12
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/12
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 2nd, June 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2020/12/21
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/10/26 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/12
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/12
filed on: 1st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 21st, June 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/10/31
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/10/31
filed on: 27th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/31
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/12
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/19.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/03/12
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/08/29.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/03
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 606 1 Alie Street London London E1 8DE on 2017/07/20 to Business & Innovation Centres Wearfield Sunderland Enterprise Park Sunderland SR5 2TA
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/03
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, March 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, February 2016
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2016
| incorporation
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2016
| incorporation
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/14
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/09/10.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2015
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/09/10
capital
|
|