CS01 |
Confirmation statement with no updates January 22, 2024
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2023
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 14th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 7th, October 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 22, 2021
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control June 8, 2020
filed on: 17th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 8, 2020
filed on: 16th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Paxton Avenue Carcroft Doncaster DN6 8EQ United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on February 15, 2021
filed on: 15th, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Paxton Avenue Carcroft Doncaster DN6 8EC to 11 Paxton Avenue Carcroft Doncaster DN6 8EQ on October 30, 2020
filed on: 30th, October 2020
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 5, 2021
filed on: 4th, October 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 12, 2020
filed on: 12th, August 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Director appointment termination date: February 19, 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 19, 2020 new director was appointed.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 103 Southdownview Road Worthing BN14 8NJ United Kingdom to 11 Paxton Avenue Carcroft Doncaster DN6 8EC on February 11, 2020
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on January 23, 2020: 1.00 GBP
|
capital |
|