AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 16th, November 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th May 2021
filed on: 15th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th May 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 16th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 4th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th May 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st May 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Sun, 14th May 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 29th, September 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 61927.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 31st May 2015
filed on: 9th, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on Wed, 17th Sep 2014 to Flat 5 Hart Hill St. Johns Hill Road Woking Surrey GU21 7RG
filed on: 17th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th May 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2013: 61427.00 GBP
filed on: 5th, June 2014
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2013
filed on: 11th, February 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 11th, December 2013
|
annual return |
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 31st Jan 2013: 60627.00 GBP
filed on: 30th, September 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 20th, June 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 2nd Aug 2012: 60627.00 GBP
filed on: 19th, June 2013
|
capital |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 24th May 2013. Old Address: , C/O Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London, E1W 1YW, United Kingdom
filed on: 24th, May 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 20th, September 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 28th May 2012: 30313.50 GBP
filed on: 18th, September 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st May 2012
filed on: 18th, September 2012
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Aug 2012
filed on: 10th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Aug 2012 new director was appointed.
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 4th Nov 2011: 29376.00 GBP
filed on: 18th, May 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th May 2012
filed on: 18th, May 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 28th Oct 2011: 28438.50 GBP
filed on: 18th, May 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th May 2011
filed on: 19th, July 2011
|
annual return |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, February 2011
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2011
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 10th, February 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Dec 2010: 28126.00 GBP
filed on: 20th, January 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th May 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 30th Mar 2010: 25001.00 GBP
filed on: 9th, April 2010
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 19th Jan 2010
filed on: 9th, April 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, April 2010
|
resolution |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 31st Mar 2010. Old Address: , Flat 5 Hart Hill, St. John's Hill Road, Woking, Surrey, GU21 7RG, United Kingdom
filed on: 31st, March 2010
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 19th Jan 2010
filed on: 5th, March 2010
|
capital |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 12th Feb 2010. Old Address: , Flat 5 Hart, St. Johns Hill Road, Woking, Surrey, GU21 7RG, United Kingdom
filed on: 12th, February 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 2nd Feb 2010. Old Address: , Long Spinney 3 Carlton Close, Woking, Surrey, GU21 4HH
filed on: 2nd, February 2010
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Feb 2010 new director was appointed.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Oct 2009 new director was appointed.
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2009
|
incorporation |
Free Download
(10 pages)
|