(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 30th Apr 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 8th Feb 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 8th Feb 2023
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 30th Apr 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 30th Apr 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Apr 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 30th Apr 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CH01) On Thu, 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 17th May 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 30th Apr 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Fri, 26th Jan 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 2nd Feb 2018 director's details were changed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Thu, 23rd Nov 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 30th Nov 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 7th Nov 2016: 200.00 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On Sun, 14th May 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 30th Apr 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 7th Nov 2016: 200.00 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4 Leazes Avenue Leazes Avenue Chaldon Caterham Surrey CR3 5AH United Kingdom on Wed, 10th May 2017 to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
filed on: 10th, May 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th Jul 2016
filed on: 18th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 16th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Sat, 16th Jul 2016: 100.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 14th, May 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 14th May 2015: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|