PSC01 |
Notification of a person with significant control Fri, 1st Sep 2023
filed on: 20th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Sep 2023
filed on: 18th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Oct 2023
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Sep 2023: 104.00 GBP
filed on: 25th, September 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, September 2023
|
incorporation |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 12th, June 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Oct 2016
filed on: 18th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 23rd, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 18th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 20th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 10th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Oct 2011 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Nov 2011. Old Address: Apex House Wonastow Road Monmouth Monmouthshire NP25 5JB United Kingdom
filed on: 2nd, November 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Mon, 3rd Jan 2011 - the day director's appointment was terminated
filed on: 3rd, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 14th Oct 2010 with full list of members
filed on: 3rd, January 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 20th Jul 2010. Old Address: Coed Lank Farmhouse Broad Oak Herefordshire HR2 8QY
filed on: 20th, July 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 19th, April 2010
|
accounts |
Free Download
(7 pages)
|
CH03 |
On Sat, 10th Oct 2009 secretary's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2009 with full list of members
filed on: 11th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2008
|
incorporation |
Free Download
(18 pages)
|