AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 30th March 2023) of a secretary
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 6th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2022
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 22nd July 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 22nd July 2021) of a secretary
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th May 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 27th February 2020) of a secretary
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st January 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd May 2019.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, February 2019
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 24th May 2018.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd August 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd August 2017.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th July 2017.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT. Change occurred on Monday 19th December 2016. Company's previous address: 510 Chiswick High Road London W4 5RG England.
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Saturday 27th August 2016
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 510 Chiswick High Road London W4 5RG. Change occurred on Wednesday 23rd March 2016. Company's previous address: 1 st. Marys Avenue Barry Vale of Glamorgan CF63 4LR.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd December 2015
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 14th October 2015.
filed on: 18th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th October 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
|
|
AP01 |
New director appointment on Thursday 26th February 2015.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th September 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 3rd July 2014.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st November 2013.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th October 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th December 2012.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th December 2012.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013
filed on: 9th, November 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 9th November 2012) of a secretary
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th October 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2012
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|