PSC04 |
Change to a person with significant control 2nd May 2024
filed on: 2nd, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd May 2024. New Address: 143 Ambleside Road Lightwater GU18 5UN. Previous address: 34 Shirecliffe Lane Sheffield S3 9AE United Kingdom
filed on: 2nd, May 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2nd May 2024 director's details were changed
filed on: 2nd, May 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 14th April 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 14th April 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 14th April 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th September 2020
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th September 2020
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th September 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th September 2020. New Address: 34 Shirecliffe Lane Sheffield S3 9AE. Previous address: 28 Common Close Woking GU21 4DB
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 29th April 2020
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th March 2020 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th March 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 14th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 15th April 2016
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th April 2016
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th April 2016: 100.00 GBP
capital
|
|
CH01 |
On 21st August 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 11th September 2015. New Address: 28 Common Close Woking GU21 4DB. Previous address: 83 Weymede West Byfleet Surrey KT14 7DH
filed on: 11th, September 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th April 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th April 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th April 2013 with full list of members
filed on: 3rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 14th April 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 4th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th April 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 12th January 2011 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31a High Street Weybridge Surrey KT13 8BA United Kingdom on 12th January 2011
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th August 2010: 100.00 GBP
filed on: 31st, August 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2010: 100.00 GBP
filed on: 27th, August 2010
| capital
|
Free Download
(3 pages)
|
TM02 |
22nd June 2010 - the day secretary's appointment was terminated
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 21st June 2010
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, April 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|