CS01 |
Confirmation statement with no updates August 25, 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2022
filed on: 28th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2021
filed on: 25th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2018
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 25, 2017
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 7th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 15th, April 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 25, 2015 with full list of members
filed on: 2nd, September 2015
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed netpaying (U.K.) LIMITEDcertificate issued on 23/04/15
filed on: 23rd, April 2015
|
change of name |
Free Download
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 16th, September 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On August 25, 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 25, 2014 with full list of members
filed on: 3rd, September 2014
|
annual return |
Free Download
(4 pages)
|
AP03 |
On July 29, 2014 - new secretary appointed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 29, 2014
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 25, 2012 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 14th, May 2014
|
restoration |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 14th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 14th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 14th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 4, 2009 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 14th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 25, 2010 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 25, 2011 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 25, 2013 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 14, 2014: 100.00 GBP
|
capital |
|
AD01 |
Company moved to new address on May 14, 2014. Old Address: 19 Cavendish Square London W1A 2AW
filed on: 14th, May 2014
|
address |
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, December 2010
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, August 2010
|
gazette |
Free Download
(1 page)
|
363a |
Annual return made up to August 27, 2009
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to September 16, 2008
filed on: 16th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to August 16, 2007
filed on: 16th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to August 16, 2007
filed on: 16th, August 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on August 4, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on August 4, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, March 2007
|
capital |
Free Download
(2 pages)
|
288b |
On August 31, 2006 Secretary resigned
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 31, 2006 Secretary resigned
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 31, 2006 New secretary appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On August 31, 2006 Director resigned
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On August 31, 2006 Director resigned
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2006 New secretary appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
|
incorporation |
Free Download
(19 pages)
|