AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 15, 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB. Change occurred on December 11, 2020. Company's previous address: 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB. Change occurred on December 11, 2020. Company's previous address: Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB United Kingdom.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 14, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 1, 2018
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 14, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX. Change occurred on May 12, 2017. Company's previous address: 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS.
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 14, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, February 2015
| resolution
|
|
SH01 |
Capital declared on November 14, 2014: 851.00 GBP
filed on: 27th, February 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
On November 28, 2014 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 28, 2014 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2014: 1.00 GBP
capital
|
|
AD01 |
New registered office address 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS. Change occurred on October 29, 2014. Company's previous address: 7 Holland Road Stamford Lincolnshire PE9 1SA.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 9, 2013. Old Address: , C/O C/O 8020 Financial Management, 199 Belton Lane, Grantham, Lincolnshire, NG31 9PW, United Kingdom
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 9, 2013. Old Address: , 7 Holland Road, Stamford, Lincolnshire, PE9 1SA, England
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 30, 2013 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 31st, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2011
filed on: 21st, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 21, 2012. Old Address: , Axiom Business Centre 4 Broad Street, Stamford, PE9 1PB
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 21st, February 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 24, 2011. Old Address: , Willoughby House 2 Broad Street, Stamford, Stamford, PE9 1PB, United Kingdom
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2009 new director was appointed.
filed on: 30th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2009
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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