AA |
Dormant company accounts made up to Wed, 31st May 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 17th Mar 2023
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 16th Mar 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 13th Apr 2022
filed on: 2nd, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 16th Mar 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Sep 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 16th Mar 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 18th Mar 2020 new director was appointed.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Mar 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(4 pages)
|
AP04 |
On Thu, 28th Nov 2019, company appointed a new person to the position of a secretary
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Nov 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Yew Tree House 10 Church Street St. Neots PE19 2BU England on Wed, 8th Jan 2020 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th Mar 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On Wed, 27th Feb 2019, company appointed a new person to the position of a secretary
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 26th Feb 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Francis Butson & Associates Fao M.Loia 10 Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU England on Wed, 13th Mar 2019 to Yew Tree House 10 Church Street St. Neots PE19 2BU
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Feb 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Feb 2019
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st May 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Mar 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Jan 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 16th Mar 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Equity House 18 Market Square St Neots Cambridgeshire PE19 2AF on Fri, 20th Nov 2015 to C/O Francis Butson & Associates Fao M.Loia 10 Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU
filed on: 20th, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
AA01 |
Extension of current accouting period to Tue, 31st May 2016
filed on: 5th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2015
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 16th Mar 2015: 17.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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