CH03 |
On 2023/06/29 secretary's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/29
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/12
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/29
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/12
filed on: 30th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2022/01/17 to 74 Garry Way Romford RM1 4AW
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/12
filed on: 24th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20 Burleigh Close Romford Greater London RM7 8BA United Kingdom on 2020/04/26 to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 26th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/12
filed on: 12th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2020/04/12 to 20 Burleigh Close Romford Greater London RM7 8BA
filed on: 12th, April 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 2016/08/31 secretary's details were changed
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016/08/31
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 29th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/17
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 20th, May 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2018/06/29
filed on: 31st, March 2019
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016/07/01
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/07/01
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/17
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2018/06/30. Originally it was 2018/06/28
filed on: 29th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 29th, May 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2017/06/28
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/06/17
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/29
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/17
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 17th, June 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2015/06/29
filed on: 17th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/17
filed on: 28th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/28
capital
|
|
CH01 |
On 2014/08/01 director's details were changed
filed on: 28th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/08/01 secretary's details were changed
filed on: 28th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/07/12 from C/O Capital Tax Accountants Limited Suite 2 Regus Business Centre 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
filed on: 12th, July 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, June 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/17
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AD01 |
Change of registered office on 2014/06/17 from Suite 2, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|