(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 19th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Friday 19th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th June 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 9th July 2021.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 28th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 28th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 28th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 29th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Monday 9th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 5th October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 27 Brampton Road Watford WD19 7PF. Change occurred on Thursday 5th October 2017. Company's previous address: 1 Albian Street Wolverhampton WV1 3EB.
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 5th October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 29th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 28th June 2016) of a secretary
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
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(AD01) New registered office address 1 Albian Street Wolverhampton WV1 3EB. Change occurred on Thursday 26th March 2015. Company's previous address: 6 Neeld Crescent Wembley HA9 6LW England.
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 26th March 2015 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Neeld Crescent Wembley HA9 6LW. Change occurred on Monday 23rd February 2015. Company's previous address: 154 Holystone Crescent Newcastle upon Tyne NE7 7HA United Kingdom.
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
(CH01) On Friday 13th February 2015 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 154 Holystone Crescent Newcastle upon Tyne NE7 7HA. Change occurred on Tuesday 22nd July 2014. Company's previous address: No 5 East Lodge Holy Park Garden Finchley Berkshire N3 3NH England.
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 22nd July 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, May 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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