RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2024
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2024
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, April 2024
| incorporation
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 14 Clarendon Street, Nottingham Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on Friday 24th June 2022
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 24th June 2022
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th June 2022 director's details were changed
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd October 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 147 Grantham Road Sleaford Lincolnshire NG34 7NR to 14 Clarendon Street, Nottingham Clarendon Street Nottingham NG1 5HQ on Monday 14th June 2021
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to 147 Grantham Road Sleaford Lincolnshire NG34 7NR on Thursday 10th June 2021
filed on: 10th, June 2021
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd October 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 8th October 2018 director's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 8th October 2018
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th September 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th September 2017
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 30th September 2017
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th June 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 29th September 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
|
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NEWINC |
Company registration
filed on: 29th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 29th September 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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