| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, October 2023
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, September 2023
|
resolution |
Free Download
(1 page)
|
| SH01 |
3500000.00 GBP is the capital in company's statement on 2023/03/21
filed on: 3rd, August 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, April 2023
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2023/03/26
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022/03/26
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, November 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates 2021/03/26
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, March 2021
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2021
|
resolution |
Free Download
(1 page)
|
| SH01 |
2500000.00 GBP is the capital in company's statement on 2020/03/31
filed on: 2nd, February 2021
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2020/03/26
filed on: 15th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2020/01/30
filed on: 30th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, January 2020
|
accounts |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 079286190001, created on 2019/06/12
filed on: 13th, June 2019
|
mortgage |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates 2019/01/30
filed on: 14th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2019/02/14
filed on: 14th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 2019/01/30
filed on: 14th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, February 2019
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed four-38 LIMITEDcertificate issued on 14/12/18
filed on: 14th, December 2018
|
change of name |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, May 2018
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/01/30
filed on: 10th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, July 2017
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2017/06/05. New Address: Unit 17 Unit 17, Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF. Previous address: Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF England
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/05/22. New Address: Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF. Previous address: Ember House 35-37 Creek Road East Molesey KT8 9BE
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/01/30
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 2nd, June 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2016/01/30 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/01
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, June 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/01/30 with full list of members
filed on: 30th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 13th, May 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/01/30 with full list of members
filed on: 30th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/30
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/01/30 with full list of members
filed on: 31st, January 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
2012/08/17 - the day director's appointment was terminated
filed on: 17th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 8th, February 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, January 2012
|
incorporation |
Free Download
(23 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|