PSC07 |
Cessation of a person with significant control 2025/04/01
filed on: 17th, April 2025
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom on 2025/04/11 to C/O Prysm Financial Francis Barber House 9 Gough Square London EC4A 3DG
filed on: 11th, April 2025
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2025/04/01.
filed on: 11th, April 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2025/04/01.
filed on: 11th, April 2025
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2025/04/11
filed on: 11th, April 2025
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2025/03/03
filed on: 11th, April 2025
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/07/25
filed on: 14th, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England on 2024/06/20 to Beacon House South Road Weybridge Surrey KT13 9DZ
filed on: 20th, June 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/25
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/04/03
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/25
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/25
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/10/29
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/29 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/29 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/02/28. Originally it was 2020/08/31
filed on: 26th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/25
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/25
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/07/25
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2017/12/13 to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/06.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/25
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/07/26
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 27th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/16
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 15th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/16
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/08/16.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|