| AD01 |
New registered office address Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN. Change occurred on February 9, 2023. Company's previous address: New Burlington House 1075 Finchley Road London NW11 0PU.
filed on: 9th, February 2023
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 12, 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates August 21, 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 27, 2022
filed on: 19th, July 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2020
filed on: 5th, September 2020
|
confirmation statement |
Free Download
(1 page)
|
| AP01 |
On February 18, 2020 new director was appointed.
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 21, 2018
filed on: 1st, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2017
filed on: 6th, September 2017
|
confirmation statement |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from August 31, 2016 to March 31, 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates August 21, 2016
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(10 pages)
|
| CH01 |
On September 3, 2015 director's details were changed
filed on: 16th, August 2016
|
officers |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: October 15, 2015) of a secretary
filed on: 15th, October 2015
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: August 20, 2015) of a secretary
filed on: 7th, October 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 18th, September 2015
|
annual return |
Free Download
(14 pages)
|
| AD01 |
New registered office address New Burlington House 1075 Finchley Road London NW11 0PU. Change occurred on September 14, 2015. Company's previous address: 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 14th, September 2015
|
address |
Free Download
(2 pages)
|
| AD01 |
New registered office address 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred on August 11, 2015. Company's previous address: Pannell House Park Street Guildford GU1 4HN.
filed on: 11th, August 2015
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, August 2014
|
incorporation |
Free Download
(18 pages)
|
|
SH01 |
Capital declared on August 21, 2014: 120.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|