(CS01) Confirmation statement with no updates December 22, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on April 2, 2023
filed on: 2nd, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 14, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 14, 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 14, 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on February 16, 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, September 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 14, 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, May 2019
| resolution
|
Free Download
(17 pages)
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(SH08) Change of share class name or designation
filed on: 14th, May 2019
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on April 15, 2019: 100.00 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(7 pages)
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(PSC01) Notification of a person with significant control April 15, 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 15, 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(5 pages)
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(AP01) On April 3, 2019 new director was appointed.
filed on: 13th, April 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 31, 2018
filed on: 12th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 12th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 31, 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Pickworth House 31 High Street Caythorpe Lincolnshire NG32 3DR. Change occurred on February 9, 2017. Company's previous address: The Coach House 18C Chapel Street Billingborough Sleaford Lincolnshire NG34 0QH.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 31, 2016
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: April 24, 2015) of a secretary
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, December 2014
| incorporation
|
Free Download
(7 pages)
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(SH01) Capital declared on December 31, 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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