AA |
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 22nd April 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 21st March 2022. New Address: 6th Floor, Amp House Dingwall Road Croydon CR0 2LX. Previous address: 3 Beech Court Park Prewett Road Basingstoke RG24 9nd England
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th September 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th June 2020. New Address: 3 Beech Court Park Prewett Road Basingstoke RG24 9nd. Previous address: 101 Devonshire House Wade Road Basingstoke RG24 8PE England
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 16th September 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th September 2019
filed on: 16th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
16th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th September 2019. New Address: 101 Devonshire House Wade Road Basingstoke RG24 8PE. Previous address: 23 Kelvin Hill Basingstoke Hampshire RG22 6EF
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 16th September 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 14th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th December 2018
filed on: 29th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th July 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th December 2016
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th January 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 13th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2014 with full list of members
filed on: 18th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Lee Wilson Flat 5 11-13 Bridge Road Feltham Avenue East Molesey Surrey KT8 9BT United Kingdom on 16th January 2012
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 6th January 2011
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th December 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 25th December 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(8 pages)
|