CS01 |
Confirmation statement with no updates December 1, 2023
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 21st, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 22 Queen Street Pembroke Dock SA72 6JF Wales to 22 Queen Street Pembroke Dock SA72 6JE on July 11, 2022
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from July 31, 2022 to June 30, 2022
filed on: 11th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 87 Queen Street Pembroke Dock SA72 6JE Wales to 22 Queen Street Pembroke Dock SA72 6JF on January 6, 2021
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 2nd, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2019 to July 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 1, 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 st. Teilos Road Pembroke Dock SA72 6LH Wales to 87 Queen Street Pembroke Dock SA72 6JE on December 3, 2019
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 1, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 1, 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 1, 2019
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 1, 2019
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 3, 4th Floor, Queens Gate 121 Suffolk Street Queensway Birmingham B1 1LX United Kingdom to 35 st. Teilos Road Pembroke Dock SA72 6LH on September 13, 2018
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: August 16, 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 16, 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 16, 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 16, 2018: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|