DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 2, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 148 Milton Road Gravesend DA12 2RG. Change occurred on September 13, 2022. Company's previous address: C/O Cotax Professionals Ltd, Regus 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF United Kingdom.
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 2, 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to November 2, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 2, 2021
filed on: 14th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Cotax Professionals Ltd, Regus 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF. Change occurred on November 12, 2021. Company's previous address: 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD England.
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 2, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control November 2, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 2, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 2, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 2, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 2, 2021
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD. Change occurred on July 19, 2021. Company's previous address: 1 Tudors Business Centre Waterhouse Lane Kingswood Tadworth KT20 6EN England.
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 19, 2020
filed on: 19th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, January 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Tudors Business Centre Waterhouse Lane Kingswood Tadworth KT20 6EN. Change occurred on January 21, 2019. Company's previous address: The Accountancy a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB.
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 9, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
|
AD01 |
New registered office address The Accountancy a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB. Change occurred on April 29, 2015. Company's previous address: The Beeches Bridge Street Thetford Norfolk IP24 3AG United Kingdom.
filed on: 29th, April 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 9, 2014: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|