(CS01) Confirmation statement with updates Thursday 14th March 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thursday 23rd November 2023 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(27 pages)
|
(PSC05) Change to a person with significant control Wednesday 16th August 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 13th December 2022
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Tuesday 9th March 2021
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 9th March 2021
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 14th, November 2022
| accounts
|
Free Download
(26 pages)
|
(TM02) Secretary appointment termination on Tuesday 8th November 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 8th November 2022 - new secretary appointed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 14th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 12th July 2021.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 21st May 2021
filed on: 21st, May 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates Sunday 14th March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, March 2021
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 9th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 9th March 2021.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 9th March 2021.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 9th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 Broadaxe Business Park Presteigne Powys LD8 2UH to 3 Thame Business Park Wenman Road Thame OX9 3XA on Wednesday 17th March 2021
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 14th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2018
| resolution
|
Free Download
(21 pages)
|
(PSC04) Change to a person with significant control Wednesday 14th March 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 17th February 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st March 2015
capital
|
|
(AP03) On Friday 17th February 2012 - new secretary appointed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 4th July 2014 from 46 High Street Presteigne Powys LD8 2BE
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 17th February 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 17th February 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 30th April 2013. Originally it was Thursday 28th February 2013
filed on: 28th, May 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|