(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 25th, March 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2024/02/15
filed on: 24th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 25th, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/02/15
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2022/07/18
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/06/11
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 27th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/06/11
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/06/11
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020/03/28
filed on: 28th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/03/28
filed on: 28th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 26th, March 2020
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/10/31
filed on: 20th, July 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2018/11/01, company appointed a new person to the position of a secretary
filed on: 20th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/11
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 26th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018/06/11
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 31st, March 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2017/10/20
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/06/11
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/06/30
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/11
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/01
filed on: 1st, July 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 137 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD United Kingdom on 2016/06/16 to 32 Roxburgh Close Camberley Surrey GU151AS
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 32 Roxburgh Close Camberley Surrey GU15 1AS on 2016/04/01 to 137 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/11
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/30
capital
|
|
(AD01) Change of registered address from 32 Roxburgh Close Heatherside Camberley Surrey GU15 1AS England on 2015/06/03 to 32 Roxburgh Close Camberley Surrey GU15 1AS
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
(CH03) On 2015/05/19 secretary's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/05/12 to 32 Roxburgh Close Heatherside Camberley Surrey GU15 1AS
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 137 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD United Kingdom on 2015/05/10 to 20-22 Wenlock Road London N1 7GU
filed on: 10th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2014/07/29 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/07/29 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/11
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/11
filed on: 7th, July 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2012/10/09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2012/10/09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/10/08, company appointed a new person to the position of a secretary
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/10/08 from 145-157 St John Street London EC1V 4PW England
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/09/27.
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/09/27 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, June 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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