CS01 |
Confirmation statement with no updates Monday 8th January 2024
filed on: 9th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 28th April 2023
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st August 2023.
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on Friday 28th April 2023
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th January 2023
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th January 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2020
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 1st September 2020
filed on: 19th, October 2020
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th January 2020
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 30th, May 2019
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 7th May 2019
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mulberry Shrubbs Hill Lane Ascot SL5 0LD on Monday 13th May 2019
filed on: 13th, May 2019
|
address |
Free Download
(1 page)
|
AP03 |
On Tuesday 7th May 2019 - new secretary appointed
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, January 2019
|
incorporation |
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th January 2019
|
capital |
|