AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Aug 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Aug 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Sun, 1st Aug 2021
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Aug 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Aug 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 29th Oct 2019
filed on: 29th, October 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, October 2019
| change of name
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Aug 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Aug 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Aug 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 13th Apr 2017. New Address: C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL. Previous address: 57 Old Copse Road Havant Hampshire PO9 2YA England
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 22nd Mar 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 22nd Mar 2017. New Address: 57 Old Copse Road Havant Hampshire PO9 2YA. Previous address: Sanderson House Station Road Horsforth Leeds LS18 5NT
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 22nd Mar 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Aug 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Aug 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Aug 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Aug 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 8th Aug 2013 secretary's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 8th Aug 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Dec 2012 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Aug 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Aug 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Aug 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2009: 2.00 GBP
filed on: 2nd, September 2010
| capital
|
Free Download
(3 pages)
|
TM02 |
Thu, 24th Jun 2010 - the day secretary's appointment was terminated
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 24th Jun 2010
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 24th Jun 2010 new director was appointed.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 21st Dec 2009 new director was appointed.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 18th Nov 2009
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed equation trading LIMITEDcertificate issued on 22/09/09
filed on: 19th, September 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Mon, 31st Aug 2009 Appointment terminated secretary
filed on: 31st, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Aug 2009 Appointment terminated director
filed on: 31st, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2009
| incorporation
|
Free Download
(22 pages)
|