AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/03/28
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/04/14
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/12/15
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/15
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 38 Thorkhill Road Thames Ditton KT7 0UG England on 2021/12/15 to 38 Thorkhill Road Thames Ditton KT7 0UG
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/12/15 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/12/15
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/15 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/12/15
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Cleaveland Road Surbiton Surrey KT6 4AJ England on 2021/06/23 to 38 Thorkhill Road Thames Ditton KT7 0UG
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 28th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/29
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/01/08
filed on: 8th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/08 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/08.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/09/08
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/29
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/15
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/15
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/15
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/04/30
filed on: 10th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/15
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England on 2015/07/21 to 50 Cleaveland Road Surbiton Surrey KT6 4AJ
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/04/15 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14-15 D'arblay Street Soho London W1F 8DZ England on 2015/07/14 to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/15
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|