CS01 |
Confirmation statement with no updates December 4, 2023
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2022
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, September 2022
|
incorporation |
Free Download
(22 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 10th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2021
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 11th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 6th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 7th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2018
filed on: 23rd, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On June 8, 2018 director's details were changed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2017
filed on: 9th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(3 pages)
|
CH01 |
On September 15, 2017 director's details were changed
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 15, 2017 director's details were changed
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2016
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2015
filed on: 12th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 12, 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2014
filed on: 8th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2013
filed on: 31st, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 31, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 22nd, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2012
filed on: 18th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2011
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(6 pages)
|
CH03 |
On November 1, 2009 secretary's details were changed
filed on: 28th, December 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2009
filed on: 28th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 28th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 28th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 19th, January 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to January 19, 2009 - Annual return with full member list
filed on: 19th, January 2009
|
annual return |
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 19th, January 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from 33 grantham crescent ipswich suffolk IP2 9PB
filed on: 19th, January 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On December 15, 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 15, 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On December 15, 2006 Director resigned
filed on: 15th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
filed on: 15th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On December 15, 2006 Secretary resigned;director resigned
filed on: 15th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 15, 2006 New secretary appointed;new director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 15, 2006 New secretary appointed;new director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On December 15, 2006 Director resigned
filed on: 15th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 15, 2006 Secretary resigned;director resigned
filed on: 15th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
filed on: 15th, December 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
|
incorporation |
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2006
|
incorporation |
Free Download
(34 pages)
|