CS01 |
Confirmation statement with updates January 21, 2024
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 21, 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 14th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 21, 2021
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control June 8, 2020
filed on: 17th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 8, 2020
filed on: 16th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH. Change occurred on February 15, 2021. Company's previous address: 11 Paxton Avenue Carcroft Doncaster DN6 8EQ United Kingdom.
filed on: 15th, February 2021
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 5, 2021
filed on: 4th, October 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 12, 2020
filed on: 12th, August 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 18, 2020
filed on: 3rd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 18, 2020 new director was appointed.
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Paxton Avenue Carcroft Doncaster DN6 8EQ. Change occurred on February 4, 2020. Company's previous address: 13 Greenwood Road Wakefield WF3 1PR United Kingdom.
filed on: 4th, February 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on January 22, 2020: 1.00 GBP
|
capital |
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