CS01 |
Confirmation statement with updates 2024/01/24
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/01/24
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/01/24 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, October 2022
| capital
|
Free Download
(1 page)
|
SH19 |
600000.00 GBP is the capital in company's statement on 2022/10/03
filed on: 3rd, October 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/09/22
filed on: 3rd, October 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 17th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/01/24
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 2nd, December 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021/08/16 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/16
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/16 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2021/08/31 to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/01/24 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/24
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 6th, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/01/24
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/01/24
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/01/24
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/24
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 14th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/24
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, May 2015
| resolution
|
Free Download
|
SH01 |
801000.00 GBP is the capital in company's statement on 2014/12/11
filed on: 11th, May 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/04/10.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/24
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/24
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, October 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2013/03/31 from 2013/01/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/07/30 from 166 Piccadilly London W1J 9EF United Kingdom
filed on: 30th, July 2013
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/07/25
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/01/24
filed on: 3rd, April 2013
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/24
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2012
| incorporation
|
Free Download
(8 pages)
|