AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 27th July 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th February 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 27th July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 16th March 2022
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 27th July 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 12th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 12th April 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd February 2021.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd February 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 2nd February 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 27th July 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 26th February 2020
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th February 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th February 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 34 Westway Caterham CR3 5TP England to 34 Croydon Road Caterham CR3 6QB on Wednesday 7th February 2018
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 28th February 2017 to Thursday 27th July 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 11th September 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ to 34 Westway Caterham CR3 5TP on Tuesday 19th September 2017
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2016
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th August 2017.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st July 2017.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th January 2017.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st December 2014
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 29th February 2016, no shareholders list
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th September 2015.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015, no shareholders list
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 30th January 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th July 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2014
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|