AA |
Micro company accounts made up to 31st March 2023
filed on: 5th, December 2023
|
accounts |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2023
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, September 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th July 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom on 17th February 2022 to 31 High Street Stokesley North Yorkshire TS9 5AD
filed on: 17th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 19th, October 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th July 2021
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th July 2020
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, February 2020
|
resolution |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 5th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th July 2019
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 9th May 2019
filed on: 15th, May 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 9th May 2019
filed on: 15th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th May 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th May 2019
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th April 2019
filed on: 20th, April 2019
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2019
|
incorporation |
Free Download
(34 pages)
|