(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
(TM01) 2022/04/09 - the day director's appointment was terminated
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/02/27
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2022/03/01 - the day director's appointment was terminated
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, September 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/01/21
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/02/11. New Address: Cfi Systems Limited Station Approach Shalford Guildford GU4 8JD. Previous address: Castle Hill House 12 Castle Hill Windsor SL4 1PD England
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 24th, January 2020
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2019/09/24
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/01/21
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/09/06 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/09/04
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2019/09/05 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/31
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 14th, January 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2018/09/27. New Address: Castle Hill House 12 Castle Hill Windsor SL4 1PD. Previous address: Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 16th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/01/31
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/01/31
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/01/31 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 30th, November 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2015/01/31 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2015/01/22.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 20th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/01/31 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/17
capital
|
|
(TM01) 2014/02/17 - the day director's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/11/12 from 40 Arden Close Balsall Common Coventry CV7 7NY United Kingdom
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, May 2013
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|