CS01 |
Confirmation statement with no updates January 5, 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2020
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 1, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 5, 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 5, 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 5, 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 5, 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 30, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 18, 2014. Old Address: 9 Holborn Crescent Tattenhoe Milton Keynes MK4 3EQ
filed on: 18th, March 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 5, 2014 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 10, 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on January 10, 2014. Old Address: Ashford House 54 Ashford Crescent Grange Farm Milton Keynes MK8 0LZ United Kingdom
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 5, 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2012
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|