CS01 |
Confirmation statement with no updates June 6, 2023
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(5 pages)
|
AP03 |
Appointment (date: March 14, 2023) of a secretary
filed on: 26th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 10, 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Wessex House St. Leonards Road Bournemouth BH8 8QS. Change occurred on February 23, 2023. Company's previous address: Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom.
filed on: 23rd, February 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 14th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 6, 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 6, 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On July 27, 2020 new director was appointed.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 5, 2020
filed on: 8th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to June 30, 2019 (was November 30, 2019).
filed on: 21st, January 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 5, 2019
filed on: 6th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2018
|
resolution |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 5, 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 5, 2018: 8.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|