CS01 |
Confirmation statement with no updates 2023/09/09
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, August 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/09
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, August 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2021/09/09
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, March 2021
| resolution
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/09/09
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/09
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, October 2020
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2020/09/09
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/09 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/01/08. New Address: Ivy Court Willington Road Etwall Derby DE65 6JG. Previous address: The Old Vicarage Church Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JA England
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/09
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/07/04 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/05. New Address: The Old Vicarage Church Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JA. Previous address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/07/04 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/04
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/04
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/28. New Address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. Previous address: 3 Churchgates the Wilderness Berkhamsted Herts. HP4 2UB
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/09
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/09
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/21
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/06/30
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/09
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, June 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2015/09/30 to 2015/12/31
filed on: 6th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/09 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/22
capital
|
|
NEWINC |
Company registration
filed on: 9th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/09
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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