CS01 |
Confirmation statement with no updates December 16, 2023
filed on: 27th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2022
filed on: 17th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2021
filed on: 29th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Loxley Chase Aislaby Road Eaglescliffe Stockton-on-Tees TS16 0JJ. Change occurred on December 27, 2019. Company's previous address: 4 Woodend Court, the Wynd Wynyard Billingham TS22 5TZ England.
filed on: 27th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 16, 2019
filed on: 27th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 4 Woodend Court, the Wynd Wynyard Billingham TS22 5TZ. Change occurred on January 14, 2019. Company's previous address: 4 Woodland Court the Wynd Wynyard Billingham Cleveland TS22 5TZ England.
filed on: 14th, January 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 2, 2019
filed on: 2nd, January 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address 4 Woodland Court the Wynd Wynyard Billingham Cleveland TS22 5TZ. Change occurred on January 2, 2019. Company's previous address: 4 the Wynd Wynyard Billingham Cleveland TS22 5TZ United Kingdom.
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 1st, January 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 18, 2018
filed on: 1st, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 1st, January 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Capital declared on December 17, 2018: 200.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|