AA |
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 24th, October 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/04
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 16th, December 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/06/04
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 31st, May 2022
|
accounts |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2021
|
capital |
Free Download
(1 page)
|
SH19 |
20.00 GBP is the capital in company's statement on 2021/10/14
filed on: 14th, October 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/10/21
filed on: 14th, October 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, October 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, August 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2021
|
incorporation |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/04
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 13th, October 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/06/04
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 26th, November 2019
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2019/06/04 director's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/06/04 secretary's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/04
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 13th, November 2018
|
accounts |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/08/29
filed on: 25th, June 2018
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/06/04
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/08/29
filed on: 18th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/29
filed on: 18th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
20.20 GBP is the capital in company's statement on 2017/11/24
filed on: 23rd, January 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2018
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 9th, January 2018
|
accounts |
Free Download
(5 pages)
|
SH01 |
20.10 GBP is the capital in company's statement on 2017/08/29
filed on: 30th, October 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, October 2017
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Wheatley & Co. Accountants Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 2017/10/10 to Central House 124 High Street Hampton Hill TW12 1NS
filed on: 10th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/04
filed on: 25th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 13th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/04
filed on: 26th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 13th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/04
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/08/19
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 10th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/04
filed on: 31st, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2014/07/31
|
capital |
|
AD01 |
Change of registered address from C/O Wheatley & Co. Accountants Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England on 2014/07/31 to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE
filed on: 31st, July 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Wheatley & Co Accountants 1St Floor Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP on 2014/07/31 to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE
filed on: 31st, July 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 4th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/04
filed on: 24th, June 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/11/14.
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 6th, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/04
filed on: 15th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 25th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/04
filed on: 28th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 2nd, February 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/04
filed on: 29th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/06/04 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 15th, March 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2009/08/31 from 2009/06/30
filed on: 19th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/16 with complete member list
filed on: 16th, September 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/10/2008 from 78 portsmouth road cobham surrey KT11 1PP
filed on: 7th, October 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2008
|
incorporation |
Free Download
(31 pages)
|