CS01 |
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jun 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Tue, 10th May 2022 secretary's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 10th May 2022. New Address: Quarry Bank View 3 Wingfield Crescent Harpur Hill Buxton Derbyshire SK17 9GY. Previous address: Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 9th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 10th May 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2019: 83.75 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2019: 85.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2019: 82.50 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, August 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 12th Aug 2019: 80.00 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 08/07/19
filed on: 12th, August 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, July 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Sun, 14th Apr 2019
filed on: 21st, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2019
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jun 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 14th Mar 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Oct 2017: 100.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Oct 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 26th Oct 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Jun 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On Mon, 30th Jan 2017 secretary's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 30th Jan 2017. New Address: Stag House Old London Road Hertford Hertfordshire SG13 7LA. Previous address: 140 Plomer Avenue Hoddesdon Herts. EN11 9FS
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Jan 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jun 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jun 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 16th Jun 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jun 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th Jun 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Jun 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jun 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2011
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|