(CS01) Confirmation statement with no updates Wed, 12th Jul 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Jul 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 7th, July 2022
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 12th Jul 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) On Fri, 18th Jun 2021 new director was appointed.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 18th Jun 2021 new director was appointed.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 18th Jun 2021 - the day director's appointment was terminated
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 12th Jul 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Wed, 11th Mar 2020 - the day director's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 9th Mar 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Sep 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 23rd Sep 2019 - the day director's appointment was terminated
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 4a Quarry Street Guildford GU1 3TY. Previous address: 27 Broad Street Wokingham Berkshire RG40 1AU England
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 23rd Jul 2019. New Address: 4a Quarry Street Guildford GU1 3TY. Previous address: 3-6 Langton Priory Portsmouth Road Guildford GU2 4AA England
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Tue, 23rd Apr 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 12th Jul 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 9th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 12th Jul 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 29th Jan 2018
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Mon, 29th Jan 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 29th Jan 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 29th Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 29th Jan 2018. New Address: 3-6 Langton Priory Portsmouth Road Guildford GU2 4AA. Previous address: 46 High Street Esher Surrey KT10 9QY United Kingdom
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 12th Jul 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: 27 Broad Street Wokingham Berkshire RG40 1AU.
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 12th Jul 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Wed, 30th Mar 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, September 2015
| resolution
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 24th, June 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 24th Jun 2015: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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