(CS01) Confirmation statement with updates Mon, 8th Apr 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 31st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom on Tue, 20th Jul 2021 to 49 Station Road Polegate BN26 6EA
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
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(CH01) On Tue, 20th Jul 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 20th Jul 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 19th Oct 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 19th Oct 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Fri, 19th Oct 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 19th Oct 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wed, 19th Oct 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 29th, November 2016
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(7 pages)
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(CH01) On Thu, 18th Feb 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on Wed, 2nd Mar 2016 to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
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(CH01) On Thu, 18th Feb 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 8th Aug 2014: 299.00 GBP
filed on: 24th, October 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 9th Jul 2013: 199.00 GBP
filed on: 16th, August 2013
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 9th Jul 2012: 103.00 GBP
filed on: 21st, May 2013
| capital
|
Free Download
(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 19th Oct 2012
filed on: 16th, May 2013
| document replacement
|
Free Download
(17 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, November 2012
| resolution
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On Wed, 19th Oct 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 19th Oct 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
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(AD02) Notification of SAIL
filed on: 11th, November 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 29th Sep 2011. Old Address: 5 the Square Bagshot Surrey GU19 5AX United Kingdom
filed on: 29th, September 2011
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2010
| incorporation
|
Free Download
(21 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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