AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, November 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Mar 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 5th, May 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Mar 2022
filed on: 27th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wed, 8th Sep 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 25th May 2021 new director was appointed.
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 25th May 2021 - the day director's appointment was terminated
filed on: 27th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Mar 2021
filed on: 25th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 6th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Mar 2020
filed on: 24th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 30th, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Mar 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 1st, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Mar 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Tue, 5th Dec 2017 - the day director's appointment was terminated
filed on: 14th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 5th Dec 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 17th Oct 2017 new director was appointed.
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 12th Oct 2017. New Address: 7 Aldertons Farm Send Marsh Road Send Woking Surrey GU23 7DJ. Previous address: 7 Aldertons Farm Send Marsh Road Woking Surrey GU23 7DJ England
filed on: 12th, October 2017
|
address |
Free Download
(1 page)
|
TM01 |
Tue, 26th Sep 2017 - the day director's appointment was terminated
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Mar 2017
filed on: 24th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 8th Jul 2016: 6.00 GBP
filed on: 8th, July 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Fri, 8th Jul 2016 - the day director's appointment was terminated
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 8th Jul 2016. New Address: 7 Aldertons Farm Send Marsh Road Woking Surrey GU23 7DJ. Previous address: Unit 4, Triangle House Broomhill Road London SW18 4HX England
filed on: 8th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2015
|
resolution |
|
AD01 |
Address change date: Wed, 25th Mar 2015. New Address: Unit 4, Triangle House Broomhill Road London SW18 4HX. Previous address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom
filed on: 25th, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Tue, 24th Mar 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Mar 2015 new director was appointed.
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|