PSC07 |
Cessation of a person with significant control Sunday 3rd September 2023
filed on: 11th, January 2024
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 4th September 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
118966.00 GBP is the capital in company's statement on Friday 4th November 2022
filed on: 4th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, December 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th October 2022
filed on: 10th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th October 2021
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th October 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th January 2021 to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th January 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 9th October 2020
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th January 2019
filed on: 16th, January 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
113376.00 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 27th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
114072.00 GBP is the capital in company's statement on Friday 20th September 2019
filed on: 27th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
113840.00 GBP is the capital in company's statement on Wednesday 31st July 2019
filed on: 27th, November 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 13th March 2019110261.00 GBP
filed on: 5th, November 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, November 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th October 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 8th October 2019 director's details were changed
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th October 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 29th January 2018 to Sunday 28th January 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
113376.00 GBP is the capital in company's statement on Friday 1st June 2018
filed on: 27th, June 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
112683.00 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 27th, June 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
113145.00 GBP is the capital in company's statement on Tuesday 24th April 2018
filed on: 27th, June 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
106683.00 GBP is the capital in company's statement on Saturday 24th February 2018
filed on: 4th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
109798.00 GBP is the capital in company's statement on Sunday 25th February 2018
filed on: 4th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
98605.00 GBP is the capital in company's statement on Sunday 1st October 2017
filed on: 4th, April 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 9th October 2017
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th January 2017 to Sunday 29th January 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 29th September 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Bridge Farm Button Street Inglewhite Preston Lancashire PR3 2LE. Change occurred on Monday 18th September 2017. Company's previous address: C/O Edward Brunet 14 Billing Street London SW10 9UT England.
filed on: 18th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 6th January 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2016 to Saturday 30th January 2016
filed on: 17th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th January 2016
filed on: 16th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
60983.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
filed on: 15th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
60983.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
filed on: 15th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
60983.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
filed on: 15th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
60983.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
filed on: 15th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
75975.00 GBP is the capital in company's statement on Thursday 17th December 2015
filed on: 15th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
96483.00 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 15th, February 2016
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, February 2016
|
resolution |
Free Download
|
AD01 |
New registered office address C/O Edward Brunet 14 Billing Street London SW10 9UT. Change occurred on Thursday 31st December 2015. Company's previous address: C/O Stephen Tozer Bridge Farm Button Street Inglewhite Preston Lancashire PR3 2LE United Kingdom.
filed on: 31st, December 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2015
|
incorporation |
Free Download
(7 pages)
|