AD01 |
Registered office address changed from Unit 5a Highfields Business Park Highfields Farm Kneesworth Royston Hertfordshire SG8 5JT to 79 Caroline Street Caroline Street Birmingham B3 1UP on Wednesday 12th October 2022
filed on: 12th, October 2022
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th January 2022
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th January 2021
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th January 2020
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th January 2019
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th December 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 17th December 2018
filed on: 17th, December 2018
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 7th, November 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th December 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 1st September 2016
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 20th December 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 20th December 2014 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 14th January 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2 Lantern View Melbourn Royston Hertfordshire SG8 6FJ to Unit 5a Highfields Business Park Highfields Farm Kneesworth Royston Hertfordshire SG8 5JT on Wednesday 13th August 2014
filed on: 13th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th December 2013 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 13th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 20th December 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2011
|
incorporation |
Free Download
(22 pages)
|