AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 27th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 22, 2023
filed on: 6th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 5, 2022 new director was appointed.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 22, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 22, 2021
filed on: 2nd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 22, 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2019
filed on: 28th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2018
filed on: 22nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 22, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 22, 2016
filed on: 23rd, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 23, 2016: 5.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on April 30, 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, June 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 15, 2015 - 5.00 GBP
filed on: 5th, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 1, 2015: 6.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 1, 2015: 6.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 22, 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 15, 2015: 6.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on April 30, 2014
filed on: 4th, January 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 7, 2014
filed on: 9th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Japonica House Boyneswood Road Medstead Alton Hampshire GU34 5EA. Change occurred on November 3, 2014. Company's previous address: , C/O Oyster Estate Uk Limited, Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, FO22 8NJ.
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 13, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 13, 2014
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Japonica House Boyneswood Road Medstead Alton Hampshire GU34 5EA. Change occurred on September 11, 2014. Company's previous address: , Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ, England.
filed on: 11th, September 2014
| address
|
Free Download
|
CH01 |
On June 30, 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 19, 2014. Old Address: , C/O Coffin Mew Llp 1000 Lakeside, North Harbour, Portsmouth, PO6 3EN
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
On June 19, 2014 new director was appointed.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 19, 2014 new director was appointed.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 22, 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 15, 2014: 3.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on February 11, 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: February 7, 2014) of a secretary
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2013
| incorporation
|
Free Download
(42 pages)
|