(CS01) Confirmation statement with no updates 7th April 2024
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 7th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 7th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th June 2021
filed on: 30th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AP01) New director was appointed on 28th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th April 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 25th March 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 264 High Street Beckenham Kent BR3 1DZ on 7th April 2020 to 27 Pitfold Avenue Haslemere GU27 1PN
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 25th March 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th March 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 25th March 2020 to the position of a member
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th March 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st October 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 20th August 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st October 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 20th August 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On 1st April 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st April 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2016 to 31st October 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th August 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd September 2015: 200.00 GBP
capital
|
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(AD01) Change of registered address from 16 Stanton Drive Fleet Hampshire GU51 5EB United Kingdom on 22nd September 2015 to 264 High Street Beckenham Kent BR3 1DZ
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, August 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 20th August 2014: 200.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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