(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 9th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 30th May 2023 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Saturday 1st January 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st January 2022 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 9th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 9th June 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to Mercator House London Road Crowborough East Sussex TN6 2TT on Wednesday 20th November 2019
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 9th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 9th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Thursday 30th November 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 9th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 32/34 st Johns Road Tunbridge Wells Kent TN4 9NT to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on Tuesday 14th February 2017
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 9th June 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
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(CH01) On Friday 5th December 2014 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090662970001, created on Tuesday 15th July 2014
filed on: 21st, July 2014
| mortgage
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Friday 13th June 2014 from Mercator House London Road Crowborough East Sussex TN6 2TT United Kingdom
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, June 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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