AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 9th December 2022.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit H2 Base Business Park Rendlesham Suffolk IP12 2TZ England to H2 Base Business Park Rendlesham Woodbridge IP12 2TZ on Friday 7th October 2022
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 24th June 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2018
| incorporation
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th August 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 1st February 2018
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st February 2018
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th June 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 5th February 2018.
filed on: 17th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 14th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 26th June 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st June 2017
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 26th June 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 5th June 2017 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th June 2017 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit H2 Base Business Park Rendlesham Suffolk IP12 2TZ on Wednesday 18th January 2017
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 4th July 2016
capital
|
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016.
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 24th June 2015
capital
|
|