CS01 |
Confirmation statement with updates 14th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th October 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th October 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th November 2022
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 9th, February 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd July 2022: 2.00 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, February 2023
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 22nd July 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Grange 15 Guildown Road Guildown Road Guildford Surrey GU2 4EW on 1st August 2022 to 65 Kingsway, Chandlers Ford, Hampshire 65 Kingsway Chandler's Ford Eastleigh SO53 1FH
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 22nd July 2022
filed on: 23rd, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd July 2022
filed on: 23rd, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd July 2022
filed on: 23rd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th November 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2019
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2018
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2017
filed on: 18th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 14th November 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th November 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 9th December 2013
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 5th April 2013, company appointed a new person to the position of a secretary
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th April 2013
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th March 2013: 4.00 GBP
filed on: 13th, March 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2011
| incorporation
|
Free Download
(35 pages)
|