CS01 |
Confirmation statement with no updates October 16, 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 28, 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 29, 2022 to September 28, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 16, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 29, 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2021 to September 29, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, January 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 16, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to April 29, 2020 (was September 30, 2020).
filed on: 26th, January 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 16, 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 29, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 16, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 16, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 7, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2017 to April 29, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 7, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 1, 2017: 200.00 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2017: 180.00 GBP
filed on: 15th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2017: 140.00 GBP
filed on: 15th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2016 to April 30, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 7, 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 098154060002, created on June 23, 2016
filed on: 11th, July 2016
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 098154060001, created on May 17, 2016
filed on: 17th, May 2016
| mortgage
|
Free Download
(42 pages)
|
AP01 |
On October 11, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Custom House Penarth Portway Penarth South Glamorgan CF64 1TT. Change occurred on December 14, 2015. Company's previous address: Custom House Penarth Marina Penarth South Glamorgan CF64 1TT United Kingdom.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2015
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2015
| capital
|
Free Download
(2 pages)
|
CH01 |
On October 20, 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 8, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|