AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Mon, 26th Jun 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Jun 2022
filed on: 14th, July 2022
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, February 2022
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Jun 2021
filed on: 26th, August 2021
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Dec 2020
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Dec 2020 new director was appointed.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Jun 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Jun 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st May 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 30th, April 2019
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Dec 2018 new director was appointed.
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Dec 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 6th Dec 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Jul 2018
filed on: 24th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th Jun 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Directors Sunninghill & Ascot Property Company Limited Charters Charters Road Ascot SL5 9FG United Kingdom on Fri, 25th May 2018 to Charters Charters Road Ascot SL5 9QZ
filed on: 25th, May 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 13th, March 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Thu, 14th Dec 2017 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 16th Dec 2017
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 14th Dec 2017 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Dec 2017 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Dec 2017 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 8th, August 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2017
|
resolution |
Free Download
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2016
|
resolution |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Jul 2016
filed on: 1st, July 2016
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Jun 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Jun 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jun 2016 new director was appointed.
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Jun 2016 new director was appointed.
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Jun 2016 new director was appointed.
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 29th Jun 2016
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 34.00 GBP
filed on: 30th, June 2016
|
capital |
Free Download
|
AD01 |
Change of registered address from One Fleet Place London EC4M 7WS on Thu, 30th Jun 2016 to C/O Directors Sunninghill & Ascot Property Company Limited Charters Charters Road Ascot SL5 9FG
filed on: 30th, June 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2016
|
incorporation |
Free Download
|