CS01 |
Confirmation statement with updates Sunday 1st October 2023
filed on: 14th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th March 2023
filed on: 30th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 29th September 2023
filed on: 30th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th September 2023
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 5th May 2023
filed on: 30th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 29th September 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, May 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/05/23
filed on: 5th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, May 2023
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 5th May 2023
filed on: 5th, May 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st October 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 127 Woodside Road Amersham HP6 6AW
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, August 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 62 Gledhow Wood Road Leeds West Yorkshire LS8 4BZ. Change occurred on Thursday 31st December 2020. Company's previous address: Craven House 16 Northumberland Avenue London WC2N 5AP.
filed on: 31st, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 1st October 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st October 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st October 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st October 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st October 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st October 2014
filed on: 19th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(10 pages)
|
SH01 |
66000.00 GBP is the capital in company's statement on Friday 19th October 2012
filed on: 12th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
61500.00 GBP is the capital in company's statement on Wednesday 19th September 2012
filed on: 5th, October 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th September 2012.
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th August 2012.
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on Monday 23rd July 2012
filed on: 30th, August 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st October 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
30000.00 GBP is the capital in company's statement on Friday 17th December 2010
filed on: 3rd, October 2011
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 3rd December 2010) of a secretary
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 27th November 2010
filed on: 27th, November 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, October 2010
| incorporation
|
Free Download
(23 pages)
|