CS01 |
Confirmation statement with no updates August 26, 2024
filed on: 28th, August 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 13th, August 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2023
filed on: 26th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2022
filed on: 26th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2021
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, April 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 8 Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF United Kingdom to Suite 8 Cumbria House Gilwilly Industrial Estate Penrith Cumbria CA11 9FF on September 6, 2019
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Stuart Oake Accountants 3 Portland Place Penrith Cumbria CA11 7QN to Suite 8 Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on September 5, 2019
filed on: 5th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 5, 2019
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 10, 2016
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 4, 2015 with full list of members
filed on: 7th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 4, 2014 with full list of members
filed on: 31st, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 4, 2013 with full list of members
filed on: 31st, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 31, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 4, 2012 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 4, 2011 with full list of members
filed on: 13th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 4, 2010 with full list of members
filed on: 8th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 17, 2010. Old Address: Sanderson House, Station Road Horsforth Leeds LS18 5NT
filed on: 17th, January 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 17, 2010. Old Address: C/O Stuart Oake Accountants 3 Portland Place Penrith Cumbria CA11 7QN United Kingdom
filed on: 17th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 4, 2009 with full list of members
filed on: 17th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On January 15, 2010 director's details were changed
filed on: 16th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to December 5, 2008
filed on: 5th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On September 3, 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, September 2007
|
resolution |
Free Download
(1 page)
|
288a |
On September 3, 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 4, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, September 2007
|
capital |
Free Download
(2 pages)
|
288a |
On September 3, 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, September 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on December 4, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, September 2007
|
capital |
Free Download
(2 pages)
|
288a |
On September 3, 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On December 5, 2006 Director resigned
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2006 Director resigned
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
|
incorporation |
Free Download
(21 pages)
|