AA |
Micro company accounts made up to 31st December 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th January 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 269 Farnborough Road Farnborough GU14 7LY United Kingdom on 6th October 2022 to 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th January 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 4th December 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st July 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2nd October 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2nd October 2019
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd October 2019
filed on: 2nd, October 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 16th January 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th January 2019
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th January 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th January 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 16th January 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2019 to 31st December 2019
filed on: 8th, November 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, October 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 30th October 2018: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|