CS01 |
Confirmation statement with no updates Saturday 13th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Mayfield Court 6 Egmont Road Sutton SM2 5JN. Change occurred on Monday 5th June 2023. Company's previous address: 2 Lodden Lodge 10 Devonshire Avenue Sutton SM2 5JL England.
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 13th January 2023
filed on: 22nd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th January 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th February 2021
filed on: 28th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th June 2019
filed on: 25th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th June 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 18th March 2019
filed on: 18th, March 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 4th, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Lodden Lodge 10 Devonshire Avenue Sutton SM2 5JL. Change occurred on Monday 11th September 2017. Company's previous address: 38 Manship Road Manship Road Mitcham Surrey CR4 2AZ United Kingdom.
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 10th September 2017
filed on: 10th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 10th September 2017.
filed on: 10th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 10th September 2017
filed on: 10th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd September 2016
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th August 2016.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2016
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|