(CS01) Confirmation statement with no updates January 20, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 20, 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 5, 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 4 Gardd Y Meddyg Risca Newport NP11 6ET to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on September 24, 2022
filed on: 24th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 20, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 5, 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control February 17, 2020
filed on: 21st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 17, 2020
filed on: 21st, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 20, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to April 5, 2021
filed on: 10th, September 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 6, 2020
filed on: 6th, August 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AP01) On February 17, 2020 new director was appointed.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 17, 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4 Gardd Y Meddyg Risca Newport NP11 6ET United Kingdom to 4 Gardd Y Meddyg Risca Newport NP11 6ET on April 1, 2020
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1267 Leeds Road Huddersfield HD5 0RJ to 4 Gardd Y Meddyg Risca Newport NP11 6ET on March 23, 2020
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20 Priestley Court South Shields NE34 9NQ United Kingdom to 1267 Leeds Road Huddersfield HD5 0RJ on February 12, 2020
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, January 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on January 21, 2020: 1.00 GBP
capital
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