CS01 |
Confirmation statement with no updates 5th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 20th October 2023
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 28th February 2020
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 20th January 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
20th January 2021 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
28th February 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th January 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 18th July 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
18th July 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th January 2018
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
21st June 2017 - the day director's appointment was terminated
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
21st June 2017 - the day secretary's appointment was terminated
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st June 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th January 2016, no shareholders list
filed on: 2nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 19th May 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th May 2015. New Address: Acro Criminal Records Office PO Box 481 Fareham Hampshire PO14 9FS. Previous address: Acpo Criminal Records Office PO Box 481 Fareham Hampshire PO14 9FS England
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 8th May 2015. New Address: Acpo Criminal Records Office PO Box 481 Fareham Hampshire PO14 9FS. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 31st March 2015
filed on: 12th, March 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, January 2015
| incorporation
|
Free Download
(6 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|