CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Oct 2021
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 287 Picton Watkiss Way Cardiff CF11 0SG Wales on Thu, 30th Jun 2022 to Flat 96 3 Whitehall Court London SW1A 2EL
filed on: 30th, June 2022
| address
|
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 30th, June 2022
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Oct 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Oct 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1111 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ on Sun, 26th May 2019 to 287 Picton Watkiss Way Cardiff CF11 0SG
filed on: 26th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Oct 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 9th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Oct 2017
filed on: 15th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 24th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Oct 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1111 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ Wales on Mon, 19th Oct 2015 to 1111 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Apex 2, Sheriffs Orchard Coventry CV1 3PP on Mon, 19th Oct 2015 to 1111 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Oct 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 25th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Oct 2014
filed on: 26th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 26th Oct 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Oct 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Oct 2013. Old Address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 22nd Oct 2013. Old Address: the Apex 2, Sheriffs Orchard Coventry CV1 3PP England
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 10th Apr 2013. Old Address: the Irishman Cottage Morton Grange Farm Nunthorpe Middlesbrough Cleveland TS7 0PE England
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Oct 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 14th Mar 2012. Old Address: 257 2 Kelso Place Manchester M15 4GQ England
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 5th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Oct 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Sat, 15th Oct 2011. Old Address: 257 2, Kelso Place Manchester M15 4GQ England
filed on: 15th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 28th Jul 2011. Old Address: 1a Flat 4 Castle Hill Lancaster LA1 1YS England
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Jan 2011
filed on: 7th, January 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 13th Sep 2010. Old Address: 14 Norfolk Gardens Leeds West Yorkshire LS7 4PP England
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|