(CS01) Confirmation statement with no updates 2024/05/25
filed on: 28th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/09/30
filed on: 28th, May 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/05/25
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 26th, June 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2023/03/31
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2022/08/27 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/08/27
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2022/09/30. Originally it was 2022/03/31
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
(CH03) On 2022/07/21 secretary's details were changed
filed on: 24th, September 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/07/21 director's details were changed
filed on: 24th, September 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2022/07/19 to 4 Bourne Mill Business Park Guildford Road Farnham GU9 9PS
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/05/25
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/05/25
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/05/25
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 14th, January 2020
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 14th, January 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 4th, January 2020
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 4th, January 2020
| accounts
|
Free Download
(35 pages)
|
(PSC05) Change to a person with significant control 2016/04/06
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/13
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/10/17 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2018/10/17 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/06/07 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/13
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 2018/06/05 secretary's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/10/01 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/06/13
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/13
filed on: 15th, June 2016
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2016/06/13 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, February 2016
| resolution
|
Free Download
(16 pages)
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(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/07/31.
filed on: 19th, January 2016
| accounts
|
Free Download
(1 page)
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(CH01) On 2015/10/30 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/10/30 secretary's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, July 2015
| incorporation
|
Free Download
(27 pages)
|