CS01 |
Confirmation statement with updates Saturday 21st October 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 21st October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 14th July 2021 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 14th July 2021
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st June 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 1st June 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st October 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th January 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 5th January 2017 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st October 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 21st October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
|
|
CH01 |
On Friday 23rd October 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Trevor Woodcock - Exportize Ltd 1G Westmead House Westmead Farnborough Hampshire GU14 7LP England to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on Wednesday 20th May 2015
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Sinclair Gardens London W14 0AU England to C/O Trevor Woodcock - Exportize Ltd 1G Westmead House Westmead Farnborough Hampshire GU14 7LP on Monday 19th January 2015
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 39 the Grove Shifnal Shropshire TF11 9EH to 21 Sinclair Gardens London W14 0AU on Wednesday 10th December 2014
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 21st October 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 21st October 2014
capital
|
|
CH01 |
On Tuesday 2nd September 2014 director's details were changed
filed on: 7th, September 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 39 the Grove Shifnal Shropshire TF11 9EH on Sunday 7th September 2014
filed on: 7th, September 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th July 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th July 2014.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 18th June 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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