AP01 |
New director appointment on Thursday 21st September 2023.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Severn House Hazell Drive Newport South Wales NP10 8FY. Change occurred on Monday 5th December 2022. Company's previous address: First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB.
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 16th June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd June 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2019
| resolution
|
Free Download
(13 pages)
|
SH01 |
237140.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 21st, June 2019
| capital
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th June 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
298697.00 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 10th, May 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2018
| resolution
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 090886420001, created on Wednesday 18th April 2018
filed on: 30th, April 2018
| mortgage
|
Free Download
(30 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 5th May 2017
filed on: 5th, May 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
92629.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 26th, August 2016
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2016
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, July 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
92629.00 GBP is the capital in company's statement on Friday 24th June 2016
capital
|
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th June 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
AD01 |
New registered office address First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB. Change occurred on Tuesday 12th May 2015. Company's previous address: C/O Mango Accountants the Old Station Coastal Road Hest Bank Lancaster Lancs LA2 6HN England.
filed on: 12th, May 2015
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 9th April 2015
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Tuesday 31st March 2015
filed on: 12th, May 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|