AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Fri, 30th Sep 2022 from Thu, 31st Mar 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 13th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, December 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 11 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on Tue, 22nd Jun 2021 to 69 King William Street London EC4N 7HR
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 26th May 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 13th May 2020: 125000.00 GBP
filed on: 13th, May 2020
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 30th Mar 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 30th Mar 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 112500.00 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Apr 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Jan 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Apr 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Apr 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Apr 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th Oct 2015: 100000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Apr 2015
filed on: 16th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 100000.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Apr 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 200.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 200.00 GBP
filed on: 31st, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Apr 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Fri, 30th Nov 2012. Old Address: 16 Lincoln Road Dorking RH4 1TD England
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Apr 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2011: 63.00 GBP
filed on: 4th, July 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012
filed on: 4th, July 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, April 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|