CS01 |
Confirmation statement with no updates December 3, 2023
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 10th, February 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 3, 2021
filed on: 5th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, April 2021
|
incorporation |
Free Download
(19 pages)
|
PSC04 |
Change to a person with significant control March 12, 2021
filed on: 18th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 12, 2021
filed on: 18th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 12th, February 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2017
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 21, 2017 director's details were changed
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 10th, February 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 3, 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 3, 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to December 3, 2014 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Lavender Close Lutterworth Leicestershire LE17 4GP to C/O Simpson & Co 21 High Street Lutterworth Leicestershire LE17 4AT on August 14, 2014
filed on: 14th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 3, 2013 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, February 2013
|
accounts |
Free Download
(7 pages)
|
CERTNM |
Company name changed koenig creare LIMITEDcertificate issued on 21/12/12
filed on: 21st, December 2012
|
change of name |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 21st, December 2012
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 3, 2012 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 3, 2011 with full list of members
filed on: 22nd, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 3, 2010 with full list of members
filed on: 23rd, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 3, 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 4, 2009. Old Address: 9 Lavendar Close Lutterworth Leicester LE17 4GP
filed on: 4th, December 2009
|
address |
Free Download
(1 page)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 3, 2009 secretary's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2009
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2008
|
incorporation |
Free Download
(5 pages)
|