CS01 |
Confirmation statement with updates 1st December 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, November 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2023
| incorporation
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2023
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 8th April 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 8th April 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
9th December 2017 - the day director's appointment was terminated
filed on: 7th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th December 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 20th November 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th December 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th December 2013: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 7th December 2010 secretary's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th December 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2009 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 12th December 2008 with shareholders record
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 19th December 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 19th December 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 19th January 2006 with shareholders record
filed on: 19th, January 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
19th January 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 19th January 2006 with shareholders record
filed on: 19th, January 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 16th December 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 16th December 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 16th December 2004 Secretary resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 16th December 2004 Secretary resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, December 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2004
| incorporation
|
Free Download
(17 pages)
|