CS01 |
Confirmation statement with no updates November 21, 2024
filed on: 21st, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2024
filed on: 29th, October 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 11, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 8, 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 28, 2020 - 10.00 GBP
filed on: 24th, August 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, July 2020
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 12, 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 12, 2016: 21.17 GBP
filed on: 12th, January 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
On July 10, 2016 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2016: 0.01 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address 12 Holmes Close Ascot Berkshire SL5 9TJ. Change occurred on March 14, 2016. Company's previous address: 12 12 Holmes Close Ascot SL5 9TJ Berkshire SL5 9TJ United Kingdom.
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 11th, March 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed platinum summerwood LIMITEDcertificate issued on 11/03/16
filed on: 11th, March 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 13, 2016: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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