AD01 |
New registered office address F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Change occurred on 2023-11-10. Company's previous address: Tanglewood Gorse Hill Road Virginia Water GU25 4AS United Kingdom.
filed on: 10th, November 2023
| address
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Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-11-01
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-15
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-05-31
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-09-30 to 2023-05-31
filed on: 23rd, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 16th, March 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-11-30
filed on: 10th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-11-30 director's details were changed
filed on: 10th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-15
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-09-28
filed on: 3rd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-28 director's details were changed
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-28 director's details were changed
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-15
filed on: 18th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-01
filed on: 1st, June 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 19th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-15
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 26th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-15
filed on: 15th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-11-13
filed on: 13th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 7th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-09-15
filed on: 15th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-07-10 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-10
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tanglewood Gorse Hill Road Virginia Water GU25 4AS. Change occurred on 2018-07-10. Company's previous address: Flat 2 41-43 Courtfield Road London SW7 4DB England.
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-19
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-11-19
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 14th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-09-15
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016-07-09
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-07-09
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 10th, April 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017-03-27 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-27 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-15
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Flat 2 41-43 Courtfield Road London SW7 4DB. Change occurred on 2016-04-25. Company's previous address: Tanglewood, Wentworth Estate Gorse Hill Road Virginia Water Surrey GU25 4AS.
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-15
filed on: 8th, October 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-10-08: 1000.00 GBP
capital
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