CS01 |
Confirmation statement with no updates 2024/01/27
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/01/27
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2023/01/10
filed on: 2nd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2023
|
incorporation |
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2023
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023/01/06
filed on: 6th, February 2023
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2022/08/05 director's details were changed
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/08/05
filed on: 5th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 14th, March 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 2022/03/10 to Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA
filed on: 10th, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/27
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2021/02/26
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/10/21
filed on: 21st, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/10/21 director's details were changed
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/01/31
filed on: 7th, October 2021
|
accounts |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 10th, May 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/27
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/26304.00 GBP
filed on: 14th, March 2021
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/01/27
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/01/31
filed on: 27th, February 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/01/31
filed on: 29th, October 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/27
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/01/31
filed on: 14th, August 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/27
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/01/31
filed on: 6th, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/27
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2016/03/18
filed on: 12th, May 2016
|
capital |
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/01/27
filed on: 28th, January 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/01/27
filed on: 28th, January 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2016
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/27
|
capital |
|