(CS01) Confirmation statement with no updates 24th January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 24th January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 1st November 2022: 10.00 GBP
filed on: 2nd, November 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 840 Ibis Court Centre Park Warrington WA1 1RL England on 22nd June 2022 to Studio C Jubilee Warehouse Commercial Road Penryn Cornwall TR10 8AE
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 24th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England on 5th October 2020 to 840 Ibis Court Centre Park Warrington WA1 1RL
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 840 Ibis Court Centre Park Warrington WA1 1RL England on 5th October 2020 to 840 Ibis Court Centre Park Warrington WA1 1RL
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th December 2019
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 Glendurgan Cottages Mawnan Smith Falmouth TR11 5JZ England on 22nd July 2019 to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 18th April 2019 to 1 Glendurgan Cottages Mawnan Smith Falmouth TR11 5JZ
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CH01) On 28th August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hillview Church Lane Old Sodbury Bristol BS37 6NB on 30th August 2018 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
(CH01) On 28th August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th August 2018
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th August 2018
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th April 2018
filed on: 7th, April 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 24th January 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th January 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 24th January 2015
filed on: 25th, April 2015
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 25th April 2015: 1.00 GBP
capital
|
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(SH01) Statement of Capital on 26th January 2015: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 24th, January 2014
| incorporation
|
Free Download
(8 pages)
|