CS01 |
Confirmation statement with updates October 4, 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 4, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 4, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 12th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 4, 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 13th, May 2020
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 7, 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 4, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 4, 2018
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Merrist Wood College Coombe Lane Worplesdon Guildford Surrey GU3 3PE. Change occurred on July 18, 2018. Company's previous address: International House, 124 Cromwell Road London SW7 4ET.
filed on: 18th, July 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 4, 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 13, 2016 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 15, 2015: 2.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 15, 2015: 2.00 GBP
capital
|
|
CH01 |
On October 3, 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address International House, 124 Cromwell Road London SW7 4ET. Change occurred on July 7, 2015. Company's previous address: 18 Rodwell Court Hersham Road Walton-on-Thames Surrey KT12 1RF United Kingdom.
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 14, 2014 - 2.00 GBP
filed on: 10th, December 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2014
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, November 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|