(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thu, 11th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 11th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 11th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Mon, 10th May 2021 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on Wed, 5th May 2021 to 15 Beaufort Road Reigate RH2 9DQ
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 11th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 2nd Jul 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 2nd Jul 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 17 Common Lane Common Lane Titchfield Fareham PO14 4DA England on Wed, 4th Jul 2018 to Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 11th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 11th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 13th, February 2017
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 25/01/17
filed on: 13th, February 2017
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Mon, 13th Feb 2017: 40.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, February 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 17 Common Lane Titchfield Portsmouth Hampshire PO14 4DA United Kingdom on Wed, 19th Oct 2016 to 17 Common Lane Common Lane Titchfield Fareham PO14 4DA
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to Fri, 30th Sep 2016 from Tue, 31st May 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(1 page)
|
(AP01) On Thu, 30th Jun 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Sun, 5th Jul 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, May 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 11th May 2015: 18000.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|