| CS01 |
Confirmation statement with no updates Monday 29th January 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 29th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 25th, March 2022
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 29th January 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Friday 29th January 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 9 the Foxes Sutton Hill Telford Shropshire TF7 4NH. Change occurred on Friday 9th October 2020. Company's previous address: 63 Ironstone Road Burntwood Stafford WS7 1LZ England.
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Friday 9th October 2020
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Friday 9th October 2020 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 63 Ironstone Road Burntwood Stafford WS7 1LZ. Change occurred on Tuesday 6th October 2020. Company's previous address: 9 the Foxes Sutton Hill Telford Shropshire TF7 4NH.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Tuesday 6th October 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 29th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 29th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 29th January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 29th January 2017
filed on: 4th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 29th February 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 29th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
New registered office address 9 the Foxes Sutton Hill Telford Shropshire TF7 4NH. Change occurred on Monday 28th September 2015. Company's previous address: 12 Weill Road Aylesbury Buckinghamshire HP21 9RH.
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 27th January 2015
capital
|
|
| TM01 |
Director's appointment was terminated on Tuesday 27th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 27th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 12 Weill Road Aylesbury Buckinghamshire HP21 9RH. Change occurred on Tuesday 27th January 2015. Company's previous address: Bedford Heights Manton Lane Bedford MK417PH.
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address 12 Weill Road Aylesbury Buckinghamshire HP21 9RH. Change occurred at an unknown date. Company's previous address: C/O Adam Shulman 153 Ashmead Road Bedford MK41 7FD United Kingdom.
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Wednesday 5th February 2014 from Futures House the Moakes Marsh Farm Luton LU3 3QB England
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 23rd, February 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Accounting period ending changed to Tuesday 31st January 2012 (was Wednesday 29th February 2012).
filed on: 9th, October 2012
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
| SH01 |
100.00 GBP is the capital in company's statement on Sunday 1st January 2012
filed on: 20th, February 2012
| capital
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Tuesday 20th December 2011 from the Moakes the Moakes Marsh Farm Bluton LU3 3QB England
filed on: 20th, December 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 14th November 2011 from Tacs Accountants Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 14th November 2011 from the Moakes the Moakes Marsh Farm Luton LU3 3QB England
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 28th October 2011.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 28th October 2011.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 19th October 2011.
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 16th May 2011.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 28th, January 2011
| incorporation
|
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|