CS01 |
Confirmation statement with no updates Monday 3rd July 2023
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd July 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, January 2022
|
incorporation |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd July 2021
filed on: 14th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 14th, May 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd July 2020
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 22nd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd July 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sunday 2nd July 2017 director's details were changed
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th June 2017 director's details were changed
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2017
|
resolution |
Free Download
(31 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Cherry Tree House Main Street Levisham Pickering North Yorkshire YO18 7NL. Change occurred on Monday 27th March 2017. Company's previous address: Ramsay House Marchmont Farm Link Road Hemel Hempstead Hertfordshire HP2 6JH.
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 3rd July 2016
filed on: 21st, July 2016
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th May 2015
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 3rd July 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2015
|
resolution |
Free Download
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2014
|
resolution |
|
AR01 |
Annual return, no members record, drawn up to Thursday 3rd July 2014
filed on: 20th, August 2014
|
annual return |
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 11th June 2014) of a secretary
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 1st May 2014 from 6 Hermitage Road St Johns Woking Surrey GU21 8TB England
filed on: 1st, May 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 26th February 2014.
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, October 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 3rd July 2013
filed on: 3rd, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 11th July 2012
filed on: 20th, July 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 10th August 2011.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 11th July 2011
filed on: 22nd, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2011
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 11th July 2010
filed on: 28th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010
filed on: 26th, April 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2009
|
incorporation |
Free Download
(23 pages)
|