AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control Wednesday 1st November 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Marlow International Parkway Marlow SL7 1YL. Change occurred on Wednesday 13th December 2023. Company's previous address: Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY.
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 19th October 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th October 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 27th, July 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th October 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2020
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 19th October 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(20 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st December 2019 (was Tuesday 31st March 2020).
filed on: 3rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 19th October 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(21 pages)
|
AD02 |
New sail address C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. Change occurred at an unknown date. Company's previous address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom.
filed on: 28th, October 2019
| address
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
filed on: 28th, October 2019
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(14 pages)
|
SH01 |
108.17 GBP is the capital in company's statement on Friday 1st February 2019
filed on: 18th, February 2019
| capital
|
Free Download
(14 pages)
|
SH01 |
107.89 GBP is the capital in company's statement on Thursday 13th December 2018
filed on: 2nd, January 2019
| capital
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, December 2018
| resolution
|
Free Download
(63 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th October 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th October 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 27th October 2014 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 12th, April 2017
| auditors
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 21st October 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st October 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th October 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th November 2015
capital
|
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 20th, November 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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