CS01 |
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 664 Sidcup Road London SE9 3AL on Thursday 16th June 2022
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 17th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th December 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 2nd October 2020
filed on: 2nd, October 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Tuesday 17th December 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 22 Carlton Road Unit 123, Capital Business Centre South Croydon CR2 0BS England to 36 Scotts Road Bromley BR1 3QD on Wednesday 13th March 2019
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 18a, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to 22 Carlton Road Unit 123, Capital Business Centre South Croydon CR2 0BS on Wednesday 14th November 2018
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Wednesday 31st May 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 3 30 Holmethorpe Avenue Redhill Surrey RH1 2NL England to Office 18a, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on Monday 17th October 2016
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 30th September 2017. Originally it was Wednesday 31st May 2017
filed on: 10th, October 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Tuesday 31st May 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 the Netherlands Coulsdon Surrey CR5 1nd to Unit 3 30 Holmethorpe Avenue Redhill Surrey RH1 2NL on Monday 4th April 2016
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 17th December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
NEWINC |
Company registration
filed on: 17th, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th December 2014
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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