CS01 |
Confirmation statement with no updates October 10, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 20, 2020
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 20, 2020 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 63 Nutfield Road Redhill Surrey RH1 3ER. Change occurred on August 24, 2021. Company's previous address: 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom.
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Nutfield Road Redhill Surrey RH1 3EP. Change occurred on October 10, 2019. Company's previous address: 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom.
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 10, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 13, 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 16, 2019
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 13, 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 27, 2018
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 27, 2018 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: September 18, 2018) of a secretary
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 18, 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 18, 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 16, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2017 to December 31, 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 18, 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 17, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|