AD01 |
Address change date: 9th March 2023. New Address: F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Previous address: 302 New Century House Jude Street London E16 1FG United Kingdom
filed on: 9th, March 2023
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 6th May 2022
filed on: 16th, June 2022
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confirmation statement |
Free Download
(5 pages)
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AA |
Micro company accounts made up to 30th June 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, July 2021
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resolution |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 13th July 2021: 120.52 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 6th May 2021
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, November 2020
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resolution |
Free Download
(2 pages)
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SH02 |
Sub-division of shares on 3rd November 2020
filed on: 19th, November 2020
|
capital |
Free Download
(4 pages)
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MA |
Articles and Memorandum of Association
filed on: 19th, November 2020
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incorporation |
Free Download
(27 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, November 2020
|
resolution |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 3rd November 2020: 109.24 GBP
filed on: 10th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th November 2020: 110.27 GBP
filed on: 10th, November 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2018
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th June 2016
filed on: 9th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th May 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(4 pages)
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AA01 |
Accounting reference date changed from 31st May 2016 to 30th June 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th August 2016
filed on: 4th, August 2016
|
resolution |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to 6th May 2016 with full list of members
filed on: 23rd, July 2016
|
annual return |
Free Download
(6 pages)
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NEWINC |
Incorporation
filed on: 6th, May 2015
|
incorporation |
Free Download
(7 pages)
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SH01 |
Statement of Capital on 6th May 2015: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
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incorporation |
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