GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, October 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 19, 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 19, 2020
filed on: 19th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Flat 1 5B High Street Weybridge Surrey KT13 8AX. Change occurred on January 8, 2020. Company's previous address: 5B High Street Flat 1 5B High Street Weybridge Surrey KT13 8AX England.
filed on: 8th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 5B High Street Flat 1 5B High Street Weybridge Surrey KT13 8AX. Change occurred on January 7, 2020. Company's previous address: 2nd Floor, 10 High Street Cobham Surrey KT11 3DY England.
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 28, 2019
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 18, 2018
filed on: 18th, September 2018
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, August 2018
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 28, 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, October 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 28, 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, October 2017
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 18th, January 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 28, 2016
filed on: 28th, July 2016
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 2nd, May 2016
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to September 30, 2016
filed on: 23rd, October 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor, 10 High Street Cobham Surrey KT11 3DY. Change occurred on October 15, 2015. Company's previous address: Flat 1 5B High Street Weybridge Surrey KT13 8AX.
filed on: 15th, October 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Flat 1 5B High Street Weybridge Surrey KT13 8AX. Change occurred on June 2, 2015. Company's previous address: 9 Bridge Street Walton on Thames Surrey KT12 1AE United Kingdom.
filed on: 2nd, June 2015
|
address |
Free Download
(2 pages)
|
AP01 |
On April 21, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 21, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2015
|
incorporation |
|
SH01 |
Capital declared on April 21, 2015: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
TM01 |
Director's appointment was terminated on April 21, 2015
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|