CS01 |
Confirmation statement with no updates Sat, 1st Jul 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jul 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2022: 10.00 GBP
filed on: 8th, August 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jul 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2021: 8.00 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Jul 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Sep 2019 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Sep 2019: 7.00 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Tue, 2nd Jul 2019 - the day director's appointment was terminated
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jul 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Jul 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jul 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jul 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Fri, 15th Jan 2016 - the day director's appointment was terminated
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 23rd Feb 2016 - 5.00 GBP
filed on: 7th, March 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 18th Aug 2015. New Address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Previous address: Adam House 1 Fitzroy Square, London, W1T 5HE
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Jul 2014 to Sun, 31st Aug 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 21st Jul 2014: 6.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 1st Jul 2013: 6.00 GBP
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 25th Oct 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed smith fox bray LIMITEDcertificate issued on 17/10/13
filed on: 17th, October 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Mon, 7th Oct 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Tue, 2nd Jul 2013 - the day director's appointment was terminated
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2013
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|