CS01 |
Confirmation statement with no updates Sunday 12th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th November 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Saturday 5th August 2017 secretary's details were changed
filed on: 6th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 5th August 2017 director's details were changed
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Great Oaks Park Guildford Surrey GU4 7JG to Gravelle Hatch House Malacca Farm West Clandon Guildford GU4 7UQ on Sunday 6th August 2017
filed on: 6th, August 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 5th August 2017
filed on: 6th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015, no shareholders list
filed on: 15th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 12th November 2014, no shareholders list
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, May 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 12th November 2013, no shareholders list
filed on: 14th, November 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 14th June 2013 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2013
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Sunday 13th January 2013.
filed on: 13th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 12th January 2013.
filed on: 12th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th December 2012 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On Friday 7th December 2012 - new secretary appointed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th December 2012.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th December 2012.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013
filed on: 6th, December 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, November 2012
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|