CS01 |
Confirmation statement with updates 27th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th February 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2022 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 6th March 2023 secretary's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Deep Hollow Golden Ball Lane Maidenhead SL6 6NW on 24th May 2022 to 57 Ripplevale Grove London N1 1HS
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 27th February 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 27th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 27th February 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 80.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd April 2016: 40.00 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2016
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2016
| capital
|
Free Download
(2 pages)
|
CH01 |
On 4th April 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th April 2016 secretary's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th April 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 14th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th May 2015: 20.00 GBP
capital
|
|
AD01 |
Change of registered address from 25 Stonehill Road London SW14 8RR on 19th December 2014 to Deep Hollow Golden Ball Lane Maidenhead SL6 6NW
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd September 2014: 20.00 GBP
capital
|
|
CH01 |
On 15th July 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 15th May 2014: 20.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|