AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
CH03 |
On November 1, 2023 secretary's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 7, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 7, 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On July 7, 2023 secretary's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on July 7, 2023
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On July 7, 2023 director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 12, 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 41 Poppyfields Welwyn Garden City AL7 2HJ England to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on December 9, 2021
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117264670002, created on October 8, 2021
filed on: 13th, October 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117264670001, created on January 29, 2021
filed on: 8th, February 2021
| mortgage
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 4, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 4, 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On January 4, 2021 secretary's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On January 4, 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2020: 100.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 30, 2020
filed on: 30th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On September 30, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 13, 2018: 100.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Athenia Close Goffs Oak Hertfordshire EN7 5ES England to 41 Poppyfields Welwyn Garden City AL7 2HJ on September 29, 2020
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 12, 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 13, 2018: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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