CS01 |
Confirmation statement with no updates 2023/12/10
filed on: 26th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/12/10
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/11/01 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/01 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/11/01
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/11/01
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 2022/11/01 to 8 Bassett Close Southampton SO16 7PE
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 10th, August 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022/07/16 director's details were changed
filed on: 16th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2022/07/16 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 16th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/07/16 director's details were changed
filed on: 16th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/23 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/23 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lakeside House 16a Cove Road Fleet GU51 2RN England on 2022/01/25 to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/10
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/10
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 16th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/10
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 6th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/10
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 21st, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/10
filed on: 10th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 the Haven Bassett Southampton SO16 3PF England on 2017/10/23 to Lakeside House 16a Cove Road Fleet GU51 2RN
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 9th, February 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 8 Bassett Close Southampton SO16 7PE on 2016/12/16 to 5 the Haven Bassett Southampton SO16 3PF
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/10
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/10
filed on: 30th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/30
capital
|
|
NEWINC |
Company registration
filed on: 10th, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/10
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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