CS01 |
Confirmation statement with updates January 21, 2024
filed on: 4th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 21, 2023
filed on: 21st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 68 Petwrth Gardens Uxbridge Middlesex UB10 9HQ United Kingdom to Unit 14 Brenton Business Complex, Bury Lancashire BL9 7BE on October 26, 2022
filed on: 26th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 13th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 22nd, September 2021
|
accounts |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control February 18, 2020
filed on: 22nd, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 18, 2020
filed on: 22nd, August 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 21, 2021
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to April 5, 2021
filed on: 3rd, October 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 4, 2020
filed on: 4th, May 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 18, 2020
filed on: 3rd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 18, 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 North Close Bude EX23 9RQ United Kingdom to 68 Petwrth Gardens Uxbridge Middlesex UB10 9HQ on February 5, 2020
filed on: 5th, February 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on January 22, 2020: 1.00 GBP
|
capital |
|