CS01 |
Confirmation statement with no updates Monday 2nd October 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st October 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd October 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Rose Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG to Birch Grove Tarporley Road Duddon Tarporley Cheshire CW6 0HA on Tuesday 5th October 2021
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 2nd October 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 2nd October 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd October 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd November 2018
filed on: 1st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
320200.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 17th, December 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2014
| resolution
|
|
MR01 |
Registration of charge 092931160001, created on Friday 28th November 2014
filed on: 13th, December 2014
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 092931160002, created on Friday 28th November 2014
filed on: 13th, December 2014
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 092931160004, created on Friday 28th November 2014
filed on: 13th, December 2014
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 092931160003, created on Friday 28th November 2014
filed on: 13th, December 2014
| mortgage
|
Free Download
(18 pages)
|
SH01 |
320200.00 GBP is the capital in company's statement on Friday 28th November 2014
filed on: 8th, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 26th November 2014
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 24th November 2014
filed on: 24th, November 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 3rd November 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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