(CS01) Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Dec 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Dec 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Dec 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 4th Dec 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 11th Oct 2019
filed on: 11th, October 2019
| resolution
|
Free Download
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(CONNOT) Notice of change of name
filed on: 11th, October 2019
| change of name
|
Free Download
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 4th Dec 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Dec 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on Tue, 2nd Jan 2018 to Luminous House 300 South Row Central Milton Keynes Milton Keynes MK9 2FR
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
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(CH01) On Thu, 6th Apr 2017 director's details were changed
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 093414270001, created on Fri, 10th Mar 2017
filed on: 14th, March 2017
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Dec 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Thu, 1st Oct 2015 director's details were changed
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 6th Jan 2016: 100.00 GBP
capital
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(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, December 2014
| incorporation
|
Free Download
(33 pages)
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(SH01) Capital declared on Thu, 4th Dec 2014: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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