CS01 |
Confirmation statement with no updates 2023/12/31
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/09/01
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/31
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/12/02.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/01
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, August 2022
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/01
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2022
| incorporation
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/31
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 9th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/31
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, October 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/12/31
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 13th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/12/31
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 6th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/12/31
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 24th, March 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Peacock Ridge Brettenham Road Buxhall Stowmarket Suffolk IP14 3DX England on 2017/02/09 to 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/31
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP on 2016/12/07 to Peacock Ridge Brettenham Road Buxhall Stowmarket Suffolk IP14 3DX
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/12/07
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/31
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2015
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2014/12/31.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, December 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/31
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|