(AD01) New registered office address Speedhill Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY. Change occurred on Tuesday 27th September 2022. Company's previous address: Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England.
filed on: 27th, September 2022
| address
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 26th July 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 26th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 26th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 26th July 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Saturday 15th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(SH01) 116.24 GBP is the capital in company's statement on Monday 6th January 2020
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 10th January 2020.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th December 2019 director's details were changed
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 13th December 2019
filed on: 30th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 26th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 10 1st Floor, 10 Sabre Close Quedgeley Gloucester GL2 4NZ. Change occurred on Friday 12th April 2019. Company's previous address: Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG. Change occurred on Friday 12th April 2019. Company's previous address: 10 1st Floor, 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 21st March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 151.38 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 30th, November 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 23rd November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 108.88 GBP is the capital in company's statement on Monday 22nd October 2018
filed on: 8th, November 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Wednesday 25th July 2018
filed on: 30th, August 2018
| capital
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, May 2018
| resolution
|
Free Download
(24 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wednesday 13th December 2017
filed on: 24th, January 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 30th November 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG. Change occurred on Monday 18th December 2017. Company's previous address: Hill House Cottage Gravel Hill Chalfont St. Peter Gerrards Cross SL9 0NP England.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, December 2016
| incorporation
|
Free Download
|