RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 5th, July 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 27th February 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
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(2 pages)
|
CH01 |
On 27th February 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 18th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 26th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, September 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 63 Osborne Road Farnborough Hampshire GU14 6AP on 10th July 2017 to Brooklands Farm Business Park Bottle Lane Binfield Bracknell RG42 5QX
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd March 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th March 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 1st June 2013 secretary's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 19th April 2011
filed on: 19th, April 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th February 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 26th February 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th February 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2010
| capital
|
Free Download
(2 pages)
|
288a |
On 22nd September 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2009
filed on: 26th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th April 2009 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 20th April 2009 Appointment terminated secretary
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 20th April 2009 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 13th March 2009 Appointment terminate, secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 13th March 2009 Appointment terminate, director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 12th, March 2009
| resolution
|
Free Download
(1 page)
|
122 |
Conve
filed on: 12th, March 2009
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed skilton architecture LIMITEDcertificate issued on 02/02/09
filed on: 30th, January 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2nd April 2008 Secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
225 |
Curr ext from 28/02/2009 to 30/04/2009
filed on: 13th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 13th March 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2008
| incorporation
|
Free Download
(16 pages)
|