AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 27th, November 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th November 2023
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 29th November 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 60 Pitcroft Road Portsmouth PO2 8BE England to 64 Blenheim Road Caversham Reading RG4 7RS on Wednesday 25th January 2023
filed on: 25th, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 25th January 2023
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 48 Pound Lane Marlow SL7 2AY England to 60 Pitcroft Road Portsmouth PO2 8BE on Tuesday 8th November 2022
filed on: 8th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 8th November 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th November 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 22nd, August 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th November 2020
filed on: 9th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th November 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 30th June 2019.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Sunday 30th June 2019 - new secretary appointed
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to 48 Pound Lane Marlow SL7 2AY on Monday 24th June 2019
filed on: 24th, June 2019
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 116700220002, created on Friday 5th April 2019
filed on: 16th, April 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 116700220001, created on Friday 5th April 2019
filed on: 12th, April 2019
|
mortgage |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 11th January 2019
filed on: 11th, January 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 9th, November 2018
|
incorporation |
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 9th November 2018
|
capital |
|