AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/03/28
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/03/28
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 18th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/03/28
filed on: 4th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 5th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/03/28
filed on: 29th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/03/01
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/01
filed on: 29th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2019/08/05 secretary's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/07/25. New Address: Harley House, 29 Cambray Place Cheltenham Gloucestershire GL50 1JN. Previous address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/07/24 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/24 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/24 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/04/03. New Address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB. Previous address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom
filed on: 3rd, April 2019
| address
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/03/28
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/29 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019/03/29 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/03/29
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/28 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/28
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019/03/28 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/03/28. New Address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB. Previous address: 1st Floor, Imperial Chambers 43 Longsmith Street Gloucester Gloucestershire GL1 2HT England
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 2019/03/28 secretary's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/03/28 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/03/28
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/03/28
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/06/01
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2018/09/06 secretary's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/06/01
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/21
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2017/11/21 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/21 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/21 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/21. New Address: 1st Floor, Imperial Chambers 43 Longsmith Street Gloucester Gloucestershire GL1 2HT. Previous address: 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE England
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017/06/23 secretary's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/25
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/10/05
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/23 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 3rd, November 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/11/01. New Address: 105 - 107 Bath Road Cheltenham Gloucestershire GL537LE. Previous address: 71-75 Shelton Street Covent Garden London WC2H9JQ England
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/11/01 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/04 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/10/04. New Address: 71-75 Shelton Street Covent Garden London WC2H9JQ. Previous address: 9 Highnam Business Centre Highnam Gloucestershire GL2 8DN
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/25 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/22
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 15th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/25 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/14
capital
|
|
NEWINC |
Company registration
filed on: 25th, June 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/25
capital
|
|