(CS01) Confirmation statement with no updates April 29, 2024
filed on: 9th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates April 29, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from August 31, 2022 to May 31, 2022
filed on: 6th, July 2022
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX. Change occurred on June 27, 2022. Company's previous address: Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom.
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 29, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on February 24, 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 29, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 095665310003, created on March 4, 2021
filed on: 8th, March 2021
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 095665310002, created on March 4, 2021
filed on: 8th, March 2021
| mortgage
|
Free Download
(36 pages)
|
(CH01) On January 29, 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On January 29, 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On January 29, 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 23rd, January 2021
| accounts
|
Free Download
(5 pages)
|
(CH01) On January 31, 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 31, 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 31, 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 29, 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates April 29, 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 15, 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 11, 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 15, 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 15, 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On June 22, 2017 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control June 22, 2017
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 29, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On March 21, 2018 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates April 29, 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 29, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(8 pages)
|
(MR01) Registration of charge 095665310001, created on February 19, 2016
filed on: 25th, February 2016
| mortgage
|
Free Download
(20 pages)
|
(AA01) Previous accounting period shortened from April 30, 2016 to August 31, 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On June 3, 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, April 2015
| incorporation
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Free Download
(12 pages)
|
(SH01) Capital declared on April 29, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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