(CS01) Confirmation statement with updates Sat, 23rd Sep 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Sep 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Sep 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Sep 2019
filed on: 6th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Fri, 16th Nov 2018
filed on: 6th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 16th Nov 2018: 510.43 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 16th Nov 2018 - 510.43 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, December 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, December 2018
| resolution
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Nov 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 16th Nov 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, November 2018
| resolution
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Sun, 23rd Sep 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, November 2017
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 17th, November 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 27th Oct 2017: 13.75 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Sep 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 23rd Sep 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 13th, June 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 31st Mar 2016: 10.00 GBP
filed on: 1st, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 21st Oct 2015: 10.00 GBP
capital
|
|
(AP01) On Tue, 20th Oct 2015 new director was appointed.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 14 st. Johns Road Woking Surrey GU21 7SE United Kingdom on Wed, 21st Oct 2015 to First Floor (Above Tesco) 61-63 High Street Egham Surrey TW20 9EX
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 14th Jul 2015: 3.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 14th Jul 2015: 3.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 14th Jul 2015: 10.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, September 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 3.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|