(CS01) Confirmation statement with no updates Sunday 14th January 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 14th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th January 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 Chestnut Barn Old Common Road Cobham KT11 1BU England to Hope Cottage 78 the Street Puttenham Guildford GU3 1AU on Wednesday 11th March 2020
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 10th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 10th March 2020
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th January 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 14th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th April 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th January 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th January 2018
filed on: 17th, January 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th January 2018
filed on: 5th, January 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 2 Chestnut Barn Old Common Road Cobham Surrey KT11 1BU England to 2 Chestnut Barn Old Common Road Cobham KT11 1BU on Monday 24th July 2017
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 20th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 st. Stephens Hill Launceston Cornwall PL15 8HN to 2 2 Chestnut Barn Old Common Road Cobham Surrey KT11 1BU on Friday 21st July 2017
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 14th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st January 2016
capital
|
|
(CH01) On Monday 2nd November 2015 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Saturday 31st January 2015 to Tuesday 31st March 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd February 2015
capital
|
|
(AD01) Registered office address changed from 2 Chestnut Barns Old Common Road Cobham Surrey KT11 1BU England to 6 St. Stephens Hill Launceston Cornwall PL15 8HN on Monday 12th January 2015
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 23rd April 2014 from 26 26 Southbank Thames Ditton Surrey KT7 0UD England
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, January 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th January 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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