AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th October 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5AD. Change occurred on Thursday 13th April 2023. Company's previous address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd England.
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Saturday 1st April 2023) of a secretary
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st March 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd July 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th May 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 26th October 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 21st January 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st January 2021.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 26th October 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 26th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 4th July 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 14th March 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
59.00 GBP is the capital in company's statement on Wednesday 13th December 2017
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th October 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Tuesday 31st October 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
58.00 GBP is the capital in company's statement on Wednesday 8th March 2017
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2016
| resolution
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th October 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2016
| resolution
|
Free Download
(23 pages)
|
AD01 |
New registered office address C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd. Change occurred on Tuesday 1st November 2016. Company's previous address: Copperfield Place the Ridge Epsom Surrey KT18 7EP England.
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 18th May 2016) of a secretary
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th February 2016.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th February 2016.
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Copperfield Place the Ridge Epsom Surrey KT18 7EP. Change occurred on Thursday 18th February 2016. Company's previous address: Central Walk Station Approach Epsom Surrey KT19 8BY England.
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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