AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Friary Court 13-21 High Street Guildford GU1 3DL England on Thu, 10th Aug 2023 to 1075, Building a2 Cody Technology Park Farnborough Hampshire GU14 0LX
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 14th Nov 2022
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 14th Nov 2022
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Jun 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jun 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on Tue, 19th Oct 2021 to Friary Court 13-21 High Street Guildford GU1 3DL
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 6th Jun 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Jun 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Jun 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th Jun 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 18th Jun 2019 secretary's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Jun 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 18th Jul 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Jun 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 7th Jul 2016: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2015: 102.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 102.00 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 102.00 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2015
| resolution
|
|
TM01 |
Director's appointment terminated on Mon, 21st Jul 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Fri, 6th Jun 2014: 100.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015
filed on: 6th, June 2014
| accounts
|
Free Download
(1 page)
|