CS01 |
Confirmation statement with updates October 27, 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 27, 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: November 27, 2018) of a secretary
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 27, 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 2, 2018 new director was appointed.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 7, 2018) of a secretary
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB. Change occurred on June 1, 2018. Company's previous address: John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 31, 2018
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 27, 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 27, 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 27, 2015: 1301.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 9, 2015 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2015
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 27, 2014: 1301.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 4, 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(10 pages)
|
AP04 |
Appointment (date: July 25, 2013) of a secretary
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 18, 2013. Old Address: Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
On February 19, 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 19, 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 19, 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 4, 2013
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 4, 2013
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 6th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2011
| incorporation
|
Free Download
(19 pages)
|