CS01 |
Confirmation statement with no updates December 9, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 9, 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 15, 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On August 15, 2019 new director was appointed.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 13, 2017: 20.00 GBP
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2017: 19.00 GBP
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control April 1, 2019
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement June 5, 2019
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: April 1, 2019) of a secretary
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Fowler Fortescue Fonthill Bishop Salisbury SP3 5SH. Change occurred on May 28, 2019. Company's previous address: 49 High Street Salisbury SP1 2PD England.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 9, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on July 25, 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 25, 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2018 new director was appointed.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 25, 2018
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 25, 2018
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 49 High Street Salisbury SP1 2PD. Change occurred on July 25, 2018. Company's previous address: Mansion House Princes Street Yeovil Somerset BA20 1EP.
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 9, 2017
filed on: 30th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 3, 2017: 1.00 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 9, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to December 9, 2015
filed on: 5th, February 2016
| document replacement
|
Free Download
(19 pages)
|
AP01 |
On January 15, 2016 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
TM01 |
Director's appointment was terminated on April 6, 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2015: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2013
| incorporation
|
Free Download
(38 pages)
|