AP01 |
New director was appointed on 18th January 2024
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th December 2023 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th December 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th December 2023
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2022
filed on: 14th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st August 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 10th August 2022
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st August 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 17th May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, November 2018
| resolution
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to 31st August 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th March 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st August 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st August 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th March 2015: 100.00 GBP
capital
|
|
AP03 |
On 20th January 2015, company appointed a new person to the position of a secretary
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st August 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th March 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 6th March 2014
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 19th February 2013, company appointed a new person to the position of a secretary
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st August 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th October 2012
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st March 2012 to 31st August 2012
filed on: 7th, December 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, June 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, May 2011
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, May 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|