CS01 |
Confirmation statement with updates 2024/01/30
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 8th, January 2024
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023/01/30
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/30
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 16th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/01/05
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/01/06. New Address: 15 London End London End Beaconsfield HP92HN. Previous address: 15 London End Beaconsfield HP9 2HN England
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/01/28 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/01/05. New Address: 15 London End Beaconsfield HP9 2HN. Previous address: Chancery Station House 31-33 High Holborn London WC1V 6AX England
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/05
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 4th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/05
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2020/11/20 - the day director's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/20.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 27th, August 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 9th, January 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
1225.64 GBP is the capital in company's statement on 2020/01/06
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/01/05
filed on: 5th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/12/06
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/08/14. New Address: Chancery Station House 31-33 High Holborn London WC1V 6AX. Previous address: Chancery Station House High Holborn London WC1V 6AX England
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/08/06. New Address: Chancery Station House High Holborn London WC1V 6AX. Previous address: Taxassist Accountants 31-33 High Holborn London WC1V 6AX England
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 24th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/14
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 49 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
|
SH01 |
1215.64 GBP is the capital in company's statement on 2018/09/03
filed on: 8th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 18th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/03
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/04/20
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 11th, January 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/11/30. New Address: Taxassist Accountants 31-33 High Holborn London WC1V 6AX. Previous address: 49 Lakes Lane Lakes Lane Beaconsfield HP9 2JZ England
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
SH01 |
1199.97 GBP is the capital in company's statement on 2016/10/31
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1197.62 GBP is the capital in company's statement on 2016/10/31
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1185.87 GBP is the capital in company's statement on 2016/10/31
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1181.17 GBP is the capital in company's statement on 2016/10/31
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1195.27 GBP is the capital in company's statement on 2016/10/31
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1190.57 GBP is the capital in company's statement on 2016/10/31
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/10/13. New Address: 49 Lakes Lane Lakes Lane Beaconsfield HP9 2JZ. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/20 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/11.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 49 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/04/11 - the day director's appointment was terminated
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
1176.47 GBP is the capital in company's statement on 2015/06/15
filed on: 24th, July 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015/06/10 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2015
| incorporation
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/04/20
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|