CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 25th, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 18th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 28th, September 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 38a Gilda Crescent East Sussex Polegate BN26 6AW United Kingdom on Fri, 27th May 2022 to 546 Chorley Old Road Bolton BL1 6AB
filed on: 27th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 4th Feb 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 7th, October 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Feb 2021
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 12th Apr 2021
filed on: 12th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA01 |
Extension of current accouting period to Mon, 5th Apr 2021
filed on: 7th, November 2020
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 3rd Mar 2020
filed on: 4th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 3rd Mar 2020
filed on: 1st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Mar 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Mar 2020 new director was appointed.
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 66 Wynyard Chester Le Street DH2 2th United Kingdom on Tue, 11th Feb 2020 to 38a Gilda Crescent East Sussex Polegate BN26 6AW
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Wed, 5th Feb 2020: 1.00 GBP
|
capital |
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