(CS01) Confirmation statement with no updates 9th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 9th May 2023. New Address: 53 Church Street Dorking Surrey RH4 1DG. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 9th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 19th January 2022
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 19th January 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 18th January 2022 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 18th January 2022
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 53 Church Street Dorking Surrey RH4 1DG. Previous address: 22 Meadowbrook Road Dorking Surrey RH4 1DH England
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 12th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 9th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st October 2020
filed on: 1st, October 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 9th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 9th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 17th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 9th January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 9th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Meadowbrook Road Dorking Surrey RH4 1DH at an unknown date
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 9th January 2016 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th January 2016: 10.00 GBP
capital
|
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(AD01) Address change date: 16th June 2015. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 17-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 19th May 2015. New Address: 17-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 22 Meadowbrook Road Dorking Surrey RH4 1DH England
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2nd April 2015. New Address: 22 Meadowbrook Road Dorking Surrey RH4 1DH. Previous address: 7 Roses Cottages West Street Dorking Surrey RH4 1QL England
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 9th January 2015: 10.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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