CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Jan 2023
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jan 2022
filed on: 30th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 7th, October 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 26th Feb 2020
filed on: 26th, February 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC04 |
Change to a person with significant control Tue, 28th Jan 2020
filed on: 28th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Jan 2020
filed on: 28th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tue, 28th Jan 2020 director's details were changed
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Mon, 27th Jan 2020 to 12 Bollin Mews Prestbury SK10 4DP
filed on: 27th, January 2020
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 26th Jan 2020
filed on: 26th, January 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 26th Jan 2020
filed on: 26th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 14th Feb 2019 new director was appointed.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Feb 2019
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2019
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2019: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|