AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2023
filed on: 15th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2022
filed on: 16th, January 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 11, 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
On December 6, 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2021
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 24, 2020
filed on: 24th, September 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates May 11, 2020
filed on: 16th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 1, 2019
filed on: 8th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2019
filed on: 6th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2019
filed on: 6th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 1, 2019
filed on: 6th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 11, 2019
filed on: 13th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 25, 2019
filed on: 25th, January 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address Ryecroft Chapel Lane Uffington Faringdon SN7 7RY. Change occurred on July 31, 2018. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 31st, July 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2018
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Capital declared on May 12, 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|