CS01 |
Confirmation statement with updates November 19, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control March 31, 2018
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 31, 2018
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 19, 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 19, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 12th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to November 30, 2016 (was March 31, 2017).
filed on: 16th, May 2017
| accounts
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 6, 2017 - 38.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 19, 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 1, 2016 - 43.00 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2016
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 1, 2016: 74.00 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG. Change occurred on June 1, 2016. Company's previous address: 4 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ United Kingdom.
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2015
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on November 20, 2015: 2.00 GBP
capital
|
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