CS01 |
Confirmation statement with no updates September 23, 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 23, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 20, 2019
filed on: 20th, August 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 19, 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 19, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 19, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 20, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 20, 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 2 Station Road West Oxted Surrey RH8 9EP. Change occurred on November 26, 2015. Company's previous address: 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA.
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2015: 100.00 GBP
capital
|
|
CH01 |
On November 25, 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 2nd, December 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2013: 100.00 GBP
filed on: 29th, November 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 22, 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2013
| incorporation
|
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|