CH01 |
On Tue, 6th Feb 2024 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 2nd, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Aug 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073444170001, created on Wed, 16th Mar 2022
filed on: 2nd, April 2022
| mortgage
|
Free Download
(20 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Aug 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 13th, March 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sun, 12th Aug 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Aug 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ on Tue, 11th Jul 2017 to Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 12th Aug 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE at an unknown date to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Aug 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Aug 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Aug 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Aug 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Aug 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed adn executive services LTDcertificate issued on 12/10/10
filed on: 12th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 30th Sep 2010 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 12th, October 2010
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 12th Aug 2010: 1.00 GBP
filed on: 16th, September 2010
| capital
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, September 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, September 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Sep 2010 new director was appointed.
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Aug 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 17th Aug 2010. Old Address: Eight Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|