CS01 |
Confirmation statement with no updates Saturday 12th August 2023
filed on: 9th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th August 2022
filed on: 9th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 9th, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th August 2021
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 1st Floor 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF. Change occurred on Tuesday 13th April 2021. Company's previous address: 333-340 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF England.
filed on: 13th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th August 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 333-340 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF. Change occurred on Sunday 17th May 2020. Company's previous address: 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon Pl4 England.
filed on: 17th, May 2020
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Sunday 1st December 2019
filed on: 29th, April 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 11th March 2020
filed on: 11th, March 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
SH01 |
162820.00 GBP is the capital in company's statement on Thursday 1st August 2019
filed on: 12th, August 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2020 to Wednesday 31st July 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 12th August 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 1st, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th March 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 2nd November 2018
filed on: 2nd, November 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
PSC07 |
Cessation of a person with significant control Thursday 30th August 2018
filed on: 1st, November 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 17th October 2018
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 23rd, July 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 12th May 2018
filed on: 12th, May 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 19th April 2018
filed on: 19th, April 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
New registered office address 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon Pl4. Change occurred on Wednesday 18th April 2018. Company's previous address: 80 - 90 Paul Street London EC2A 4NE England.
filed on: 18th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 17th October 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tuesday 19th September 2017 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 19th September 2017
filed on: 19th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th September 2017 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th July 2017.
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 80 - 90 Paul Street London EC2A 4NE. Change occurred on Tuesday 25th July 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 25th, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th July 2017.
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
120000.00 GBP is the capital in company's statement on Friday 10th February 2017
filed on: 10th, February 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2017
filed on: 9th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2017
|
incorporation |
Free Download
(13 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on Tuesday 7th February 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|