TM01 |
Director's appointment terminated on 2023/11/01
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/30
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/09/01
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/09/01
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/09/02
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/01/20.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/02
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/10/01
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/02
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 14th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/02
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/01/01
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2020/01/01, company appointed a new person to the position of a secretary
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/01/01
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/06
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 6th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/02
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/08/29
filed on: 29th, August 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 28th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/02
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2018/08/17, company appointed a new person to the position of a secretary
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 5th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Castle Mews Weybridge Surrey KT13 9QY on 2017/09/12 to Wey House 15 Church Street Suite 177 Weybridge KT13 8NA
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/09/02
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 9th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/02
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 30th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/02
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/07
capital
|
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2014
| incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/02
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|