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Company number 09454822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 27 February 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
27 Nov 2022 AA Micro company accounts made up to 27 February 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Nov 2021 AA Micro company accounts made up to 27 February 2021
28 Feb 2021 AA Micro company accounts made up to 27 February 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 Feb 2020 AA Micro company accounts made up to 27 February 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
12 Apr 2019 AAMD Amended total exemption full accounts made up to 28 February 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Jul 2017 AD01 Registered office address changed from 44 Western Road Aldershot GU11 3PN England to 232 Weybourne Road Aldershot GU11 3NF on 5 July 2017
09 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 87-89 Church Street Church Street Crowthorne Berkshire RG45 7AW United Kingdom to 44 Western Road Aldershot GU11 3PN on 9 March 2017
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
30 Mar 2015 AP01 Appointment of Mr Javier Elias Moreno Aldana as a director on 29 March 2015
28 Mar 2015 TM01 Termination of appointment of Javier Elias Moreno Aldana as a director on 28 March 2015
23 Mar 2015 CH01 Director's details changed for Mrs Sharina Mary Moretti-Moreno on 25 February 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted