(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st October 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 21st September 2023) of a secretary
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 30th June 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082945240002, created on Tuesday 21st March 2023
filed on: 22nd, March 2023
| mortgage
|
Free Download
(10 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 8th October 2021
filed on: 10th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082945240001, created on Wednesday 16th December 2020
filed on: 23rd, December 2020
| mortgage
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 15th November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 15th November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Friday 18th November 2016
filed on: 27th, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 14 Beresford Avenue Surbiton Beresford Avenue Surbiton Surrey KT5 9LJ. Change occurred on Tuesday 12th April 2016. Company's previous address: 16 Taleworth Park Ashtead Surrey KT21 2NH.
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th November 2013
capital
|
|
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 10th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 5th December 2012.
filed on: 5th, December 2012
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 5th December 2012) of a secretary
filed on: 5th, December 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, November 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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