CS01 |
Confirmation statement with no updates February 14, 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 21, 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 21, 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on September 21, 2022
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On September 21, 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 7, 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH United Kingdom to St Helen's House King Street Derby DE1 3EE on May 7, 2021
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On May 7, 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to April 30, 2018
filed on: 8th, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 14, 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: February 26, 2017
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 24, 2017 - 904.00 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, March 2017
| resolution
|
Free Download
|
SH01 |
Capital declared on February 24, 2017: 1651000.00 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 24/02/17
filed on: 17th, March 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, March 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 17, 2017: 1000.00 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2017
| resolution
|
Free Download
(10 pages)
|
AP01 |
On February 24, 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 24, 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106214520002, created on February 24, 2017
filed on: 24th, February 2017
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 106214520001, created on February 24, 2017
filed on: 24th, February 2017
| mortgage
|
Free Download
(40 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2017
| incorporation
|
Free Download
(16 pages)
|