AA |
Micro company accounts made up to 31st December 2023
filed on: 26th, February 2024
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st February 2024: 440.55 GBP
filed on: 21st, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th December 2023: 386.38 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st July 2024 to 31st December 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom on 9th November 2023 to 7 Bell Yard, London Bell Yard London WC2A 2JR
filed on: 9th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2023
filed on: 1st, November 2023
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th July 2023: 315.86 GBP
filed on: 30th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th July 2023: 313.06 GBP
filed on: 18th, July 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th May 2023
filed on: 19th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th May 2023
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th March 2023: 310.74 GBP
filed on: 29th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd March 2023: 309.35 GBP
filed on: 2nd, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th December 2022: 304.72 GBP
filed on: 12th, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 29th, November 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th September 2022
filed on: 14th, September 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom on 5th September 2022 to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th June 2022: 300.57 GBP
filed on: 20th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 8th, May 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th February 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st February 2022: 294.91 GBP
filed on: 1st, February 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 25th February 2021 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2020 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th February 2021: 278.94 GBP
filed on: 26th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th February 2021: 277.78 GBP
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th January 2021: 275.46 GBP
filed on: 30th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Two Wells Church Street Rudgwick Horsham West Sussex RH12 3EH England on 19th October 2020 to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL
filed on: 19th, October 2020
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th August 2020: 253.20 GBP
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th June 2020: 249.20 GBP
filed on: 11th, June 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd April 2020: 246.89 GBP
filed on: 22nd, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 244.58 GBP
filed on: 3rd, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 242.84 GBP
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 14th February 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 11th, January 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 23rd August 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th August 2018: 235.30 GBP
filed on: 17th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd March 2018: 200.60 GBP
filed on: 3rd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2017: 199.44 GBP
filed on: 31st, December 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, December 2017
|
resolution |
Free Download
(32 pages)
|
AA |
Micro company accounts made up to 31st July 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd October 2017: 193.07 GBP
filed on: 4th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2017: 189.60 GBP
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 4th April 2017
filed on: 18th, May 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 16th, May 2017
|
resolution |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2017
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 14th, November 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th June 2016: 185.00 GBP
filed on: 15th, July 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th April 2016: 145.00 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2016
filed on: 11th, March 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 4th November 2015: 130.00 GBP
filed on: 7th, March 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th February 2016
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2016
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 130.00 GBP
filed on: 18th, February 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th December 2015
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 120.00 GBP
filed on: 14th, December 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 28th February 2016 to 31st July 2016
filed on: 14th, December 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th December 2015
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th October 2015
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2015
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd February 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|