CS01 |
Confirmation statement with no updates March 12, 2024
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 4th, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 19th, October 2021
|
accounts |
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control March 23, 2019
filed on: 24th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 12, 2021
filed on: 24th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 14 Brenton Business Complex Bury Lancashire BL9 7BE. Change occurred on February 9, 2021. Company's previous address: 33 Richmond Close Chatham Kent ME5 8YH England.
filed on: 9th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 5, 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 16, 2020
filed on: 16th, August 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 12, 2020
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 33 Richmond Close Chatham Kent ME5 8YH. Change occurred on January 23, 2020. Company's previous address: 12 Highgrove Road Chatham ME5 7QE United Kingdom.
filed on: 23rd, January 2020
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 13, 2019
filed on: 23rd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Highgrove Road Chatham ME5 7QE. Change occurred on November 6, 2019. Company's previous address: 12 12 Highgrove Road Chatman ME5 7QE United Kingdom.
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 12 12 Highgrove Road Chatman ME5 7QE. Change occurred on October 11, 2019. Company's previous address: Suite 4 43 Hagley Road Stourbridge DY8 1QR United Kingdom.
filed on: 11th, October 2019
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 5, 2020
filed on: 16th, July 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 23, 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 23, 2019 new director was appointed.
filed on: 26th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 4 43 Hagley Road Stourbridge DY8 1QR. Change occurred on March 21, 2019. Company's previous address: 109 Calgarth Road Liverpool L36 3UE United Kingdom.
filed on: 21st, March 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on March 13, 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|