AA01 |
Previous accounting period shortened to 29th April 2023
filed on: 28th, January 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st January 2023 to 30th April 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 30th September 2022 to 31st January 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th May 2023
filed on: 20th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 26th March 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 17th May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
5th May 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th April 2021
filed on: 9th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Address change date: 18th March 2021. New Address: Southgate House 59 Magdalen Street Exeter Devon EX2 4HY. Previous address: Two Pins Clare Drive Farnham Common Slough SL2 3LL England
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
27th November 2020 - the day director's appointment was terminated
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th September 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th September 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 12th September 2019
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
12th September 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 115630980001, created on 9th April 2019
filed on: 11th, April 2019
| mortgage
|
Free Download
(22 pages)
|
AD01 |
Address change date: 30th October 2018. New Address: Two Pins Clare Drive Farnham Common Slough SL2 3LL. Previous address: C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th September 2018: 200.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th September 2018
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th September 2018: 2.00 GBP
filed on: 13th, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2018
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
11th September 2018 - the day director's appointment was terminated
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
11th September 2018 - the day director's appointment was terminated
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2018
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 11th September 2018: 1.00 GBP
capital
|
|