AA |
Total exemption full accounts record for the accounting period up to 2023/05/30
filed on: 25th, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/04/21
filed on: 25th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 19th, December 2022
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022/11/22
filed on: 22nd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/21
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 22nd, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/23
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 14th, October 2020
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/07/08
filed on: 8th, July 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/23
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2019/04/23
filed on: 7th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/23
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2019/02/28
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
SH01 |
1573.00 GBP is the capital in company's statement on 2018/05/08
filed on: 5th, June 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/04/23
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1087.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1055.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1197.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1268.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1268.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1142.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1535.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1087.00 GBP is the capital in company's statement on 2017/05/31
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/08/30
filed on: 30th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 8th, August 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/04/23
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On 2016/07/01, company appointed a new person to the position of a secretary
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/23
filed on: 28th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/09/23
filed on: 28th, June 2016
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/05/30
filed on: 24th, February 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2015/05/30 from 2015/04/30
filed on: 28th, September 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
950.00 GBP is the capital in company's statement on 2015/07/03
filed on: 13th, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
44510.00 GBP is the capital in company's statement on 2015/07/02
filed on: 3rd, July 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX on 2015/06/25 to Colet Court (3rd Floor) 100 Hammersmith Road London W6 7JP
filed on: 25th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/23
filed on: 30th, April 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Maltkiln Cottages Kirkby Overblow Harrogate North Yorkshire HG3 1HE United Kingdom on 2015/03/11 to 4 the Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|