AA |
Accounts for a micro company for the period ending on 2023/06/24
filed on: 14th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/09/14
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/24
filed on: 20th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/09/14
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/24
filed on: 25th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/14
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL United Kingdom at an unknown date to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/04
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Malins Management Ltd, Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG England on 2021/02/01 to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/06/24. Originally it was 2021/03/31
filed on: 14th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/09/14
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Napier Court Outram Road Croydon Surrey CR0 6XE on 2020/07/01 to C/O Malins Management Ltd, Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/19
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/19
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/13
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017/10/18
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/31
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/31
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 7th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2015/10/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/04
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 11th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2015/02/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2014/03/31 from 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/31
filed on: 31st, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2014/01/31
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/11/30
filed on: 1st, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/15
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/11/30
filed on: 23rd, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/15
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/08/10 from Flat 13 Napier Court Outram Road Croydon Surrey CR0 6XE
filed on: 10th, August 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/10
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/05
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/29.
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|