(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, April 2024
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2024
| incorporation
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(37 pages)
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(SH01) Capital declared on Wed, 27th Mar 2024: 100.00 GBP
filed on: 9th, April 2024
| capital
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(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 22nd, February 2024
| accounts
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(3 pages)
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(AD01) Address change date: Fri, 8th Sep 2023. New Address: 36 the Maples Hitchin Herts SG4 9HA. Previous address: Maple House 23 Watergate Row South Chester Cheshire CH1 2LE United Kingdom
filed on: 8th, September 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates Thu, 29th Jun 2023
filed on: 18th, July 2023
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control Tue, 18th Jul 2023
filed on: 18th, July 2023
| persons with significant control
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 20th, February 2023
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 29th Jun 2022
filed on: 18th, July 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 27th, February 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 29th Jun 2021
filed on: 25th, July 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 26th, May 2021
| accounts
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, November 2020
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 24th, November 2020
| gazette
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(1 page)
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(CS01) Confirmation statement with updates Mon, 29th Jun 2020
filed on: 23rd, November 2020
| confirmation statement
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(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 29th, February 2020
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Sat, 29th Jun 2019
filed on: 29th, August 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 25th, February 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 13th, July 2018
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 13th, July 2018
| persons with significant control
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(2 pages)
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(AD01) Address change date: Fri, 6th Jul 2018. New Address: Maple House 23 Watergate Row South Chester Cheshire CH1 2LE. Previous address: 139 Alicia Gardens Harrow Middlesex HA3 8JD
filed on: 6th, July 2018
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 3rd, January 2018
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 29th Jun 2017
filed on: 2nd, August 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 16th, February 2017
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 1st, August 2016
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 26th, February 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Tue, 23rd Jun 2015 with full list of members
filed on: 23rd, June 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 20th, February 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members
filed on: 12th, June 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 12th Jun 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 9th, February 2014
| accounts
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(2 pages)
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(CH01) On Tue, 26th Nov 2013 director's details were changed
filed on: 26th, November 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, May 2012
| incorporation
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(7 pages)
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