(CS01) Confirmation statement with no updates 2023/11/05
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 29th, August 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/11/05
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 11th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/11/05
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/11/30
filed on: 22nd, March 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/11/05
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/11/30
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/09/01
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/09/01
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/05
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/09/01.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/11/30
filed on: 5th, April 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, March 2019
| resolution
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/11/05
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/11/30
filed on: 8th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/11/05
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 7th, August 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) 929100.00 GBP is the capital in company's statement on 2017/04/01
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/11/05
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 429100.00 GBP is the capital in company's statement on 2015/11/06
filed on: 16th, August 2016
| capital
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 4th, August 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
(7 pages)
|
(AD01) Address change date: 2015/12/02. New Address: Hinxton Court Hinxton Saffron Walden Essex CB10 1RG. Previous address: New Barn Farm Lindsell Dunmow Essex CM6 3QH United Kingdom
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/11/05 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) 2015/01/05 - the day director's appointment was terminated
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, November 2014
| incorporation
|
Free Download
(25 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/05
capital
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/05
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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