(CS01) Confirmation statement with updates Sat, 1st Jul 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 26th, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 1st Jul 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 23rd Jun 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, November 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 1st Jul 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 4th, June 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Jul 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 099544530007, created on Fri, 29th Nov 2019
filed on: 29th, November 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099544530006, created on Thu, 28th Nov 2019
filed on: 28th, November 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Jun 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 22nd Jan 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom on Fri, 9th Mar 2018 to Onega House, 112 Main Road Sidcup DA14 6NE
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 22nd Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sun, 22nd Jan 2017
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 9th Nov 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 22nd Jan 2017
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 22nd Jan 2017
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom on Wed, 24th Jan 2018 to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 099544530005, created on Thu, 1st Jun 2017
filed on: 1st, June 2017
| mortgage
|
Free Download
(15 pages)
|
(AD01) Change of registered address from Onega House 112 Main Road Sidcup Kent DA14 6NE on Wed, 26th Apr 2017 to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 099544530004, created on Wed, 8th Mar 2017
filed on: 9th, March 2017
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sun, 22nd Jan 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 099544530003, created on Fri, 10th Jun 2016
filed on: 28th, June 2016
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 099544530002, created on Fri, 3rd Jun 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 099544530001, created on Fri, 3rd Jun 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(14 pages)
|
(CH01) On Tue, 26th Jan 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 22nd Jan 2016: 2.00 GBP
filed on: 22nd, January 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Jan 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, January 2016
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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