AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 30th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 30th, January 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 24th October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 24th October 2019) of a secretary
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 18th June 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 15th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 4th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2017
| incorporation
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2017
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st July 2015
capital
|
|
CH01 |
On Thursday 26th February 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th February 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Change occurred on Friday 27th February 2015. Company's previous address: C/O Sole Associates Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND.
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th February 2015 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 30th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
86.00 GBP is the capital in company's statement on Friday 29th November 2013
filed on: 29th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
86.00 GBP is the capital in company's statement on Friday 29th November 2013
filed on: 29th, November 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 27th November 2013.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, May 2012
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 16th June 2011 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th June 2011 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2010 to Friday 30th April 2010
filed on: 29th, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: Wednesday 21st July 2010) of a secretary
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 24th June 2010 from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE United Kingdom
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, June 2010
| mortgage
|
Free Download
(11 pages)
|
288a |
On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 3rd July 2009 Appointment terminated secretary
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 3rd July 2009 Appointment terminated director
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2009
| incorporation
|
Free Download
(14 pages)
|