CS01 |
Confirmation statement with updates Tue, 9th Apr 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2023
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Aug 2023: 100.00 GBP
filed on: 9th, April 2024
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Aug 2023
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Wed, 29th Nov 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jul 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jul 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2022
| incorporation
|
Free Download
(19 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Apr 2021
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Apr 2021
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2021: 2.00 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Jul 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 27th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Jul 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Akm Associates Basepoint Business Centre 377 399 London Road Camberley Surrey GU15 3HL England on Wed, 20th Apr 2016 to 49 Greek Street London W1D 4EG
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ on Fri, 8th Apr 2016 to C/O Akm Associates Basepoint Business Centre 377 399 London Road Camberley Surrey GU15 3HL
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 31st Jul 2015
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ on Mon, 20th Jul 2015 to C/O C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Jul 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 31st Mar 2013
filed on: 17th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|