AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 25th, June 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 25, 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom to 58 Lane End Drive Knaphill Woking Surrey GU21 2QG on December 20, 2022
filed on: 20th, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 25, 2022
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 31, 2020: 103.00 GBP
filed on: 23rd, September 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On August 31, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 31, 2022
filed on: 31st, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 25, 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 11, 2020: 102.00 GBP
filed on: 11th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 19, 2020: 101.00 GBP
filed on: 19th, March 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 25, 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(4 pages)
|
CH01 |
On November 13, 2018 director's details were changed
filed on: 13th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 13, 2018
filed on: 13th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 12, 2018
filed on: 12th, September 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on February 7, 2018
filed on: 7th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 25, 2017
filed on: 16th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 25, 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 25, 2015 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 25, 2014 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 18, 2014: 100.00 GBP
|
capital |
|
AD01 |
Company moved to new address on December 12, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
filed on: 12th, December 2013
|
address |
Free Download
(1 page)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2013
|
incorporation |
|
SH01 |
Capital declared on September 25, 2013: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|