CS01 |
Confirmation statement with no updates 2023/10/24
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 28th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/14
filed on: 25th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/03/01. New Address: Moorwood Woodcock Lane Iden Green Cranbrook Kent TN17 4HT. Previous address: Carnanton Mawes Green Dene East Horsley Leatherhead Surrey KT24 5RG England
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/14
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/04/28. New Address: Carnanton Mawes Green Dene East Horsley Leatherhead Surrey KT24 5RG. Previous address: 65 Rosemary Lane Blackwater Camberley Hampshire GU17 0LS England
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 6th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/14
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 28th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/14
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/14
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/02/27. New Address: 65 Rosemary Lane Blackwater Camberley Hampshire GU17 0LS. Previous address: Depot Cottage Upper Street Breamore Fordingbridge Hampshire SP6 2BY England
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 9th, February 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/08/31
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/09/06
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/08/31 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/08/31
filed on: 26th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/23
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/23.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/22. New Address: Depot Cottage Upper Street Breamore Fordingbridge Hampshire SP6 2BY. Previous address: 20 Fitzwilliam House Little Green Richmond Surrey TW9 1QW United Kingdom
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed :randall management LIMITEDcertificate issued on 28/09/15
filed on: 28th, September 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 24th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/08/24
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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