(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2024
filed on: 3rd, April 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 13th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thu, 31st Mar 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 31st Mar 2022: 14.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
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(AP01) On Thu, 31st Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 31st Mar 2022: 14.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thu, 31st Mar 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 16th, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 26th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 7th Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 1st, April 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 7th Dec 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 23rd, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 23rd, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 7th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Dec 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 4th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 7th Dec 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 14th Dec 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 27th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 7th Dec 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 7th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 7th Dec 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 23rd, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 7th Dec 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 14th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 7th Dec 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Jan 2012
filed on: 29th, June 2011
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 13th May 2011. Old Address: Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU
filed on: 13th, May 2011
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed random shaping LTDcertificate issued on 03/05/11
filed on: 3rd, May 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Sat, 9th Apr 2011 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 3rd, May 2011
| change of name
|
Free Download
(2 pages)
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(TM01) Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 11th Mar 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Mar 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 12th Jan 2011. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 12th, January 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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