AA |
Micro company accounts made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-16
filed on: 2nd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-16
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 9th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-16
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-01-08 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-08 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-06 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-06 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-06 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-01-06
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-01-06
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2021-01-05. Company's previous address: Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE United Kingdom.
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-09-15
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE. Change occurred on 2020-09-15. Company's previous address: Butterworths Accountants & Tax Advisers, Delamere, Clock House Gt Finborough High Road Suffolk IP14 3AP United Kingdom.
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-09-15 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-15 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-15
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 4th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 24th, June 2020
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-16
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-18 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-16 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-16
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-16
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Butterworths Accountants & Tax Advisers, Delamere, Clock House Gt Finborough High Road Suffolk IP14 3AP. Change occurred on 2020-06-16. Company's previous address: Delamere Clock House High Road, Gt Finborough IP14 3AP England.
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-06-30 to 2020-05-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-08-14
filed on: 14th, August 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 17th, June 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2019-06-17: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|