AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2021
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, September 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd March 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 20th February 2020 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
4th October 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 3rd August 2017: 210.00 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, September 2017
| resolution
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 3rd August 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd September 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
3rd August 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd September 2017. New Address: 185 Kingston Road Teddington TW11 9JN. Previous address: 102 Dunsmore Road Luton LU1 5JZ
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd March 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd March 2016 with full list of members
filed on: 27th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd March 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd March 2014 with full list of members
filed on: 26th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th May 2014: 200.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd March 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd March 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th February 2012
filed on: 24th, February 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th February 2012: 200.00 GBP
filed on: 20th, February 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, February 2012
| resolution
|
Free Download
(17 pages)
|
CERTNM |
Company name changed bodspot LTDcertificate issued on 20/04/11
filed on: 20th, April 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 20th April 2011
change of name
|
|
NEWINC |
Incorporation
filed on: 22nd, March 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|