(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Castle House Castle Street Guildford GU1 3UW. Change occurred on April 14, 2023. Company's previous address: Manor Farm Craft Centre Wood Lane Seale Farnham GU10 1HR England.
filed on: 14th, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On July 27, 2022 director's details were changed
filed on: 9th, September 2022
| officers
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Free Download
(2 pages)
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(CH01) On July 27, 2022 director's details were changed
filed on: 24th, August 2022
| officers
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Free Download
(2 pages)
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(CH01) On July 27, 2022 director's details were changed
filed on: 24th, August 2022
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on December 31, 2021: 141110.00 GBP
filed on: 22nd, August 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 31, 2021: 147610.00 GBP
filed on: 22nd, August 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 31, 2021: 147610.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 31, 2021: 147610.00 GBP
filed on: 22nd, August 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
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(AP01) On September 13, 2021 new director was appointed.
filed on: 13th, September 2021
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, June 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, June 2021
| incorporation
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, April 2021
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Manor Farm Craft Centre Wood Lane Seale Farnham GU10 1HR. Change occurred on March 15, 2021. Company's previous address: Unit 3.1a, Union Court Union Road London SW4 6JP England.
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, October 2019
| resolution
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Free Download
(25 pages)
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(AA01) Extension of current accouting period to March 31, 2020
filed on: 30th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
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(AP01) On September 9, 2019 new director was appointed.
filed on: 28th, September 2019
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on September 9, 2019: 140110.10 GBP
filed on: 28th, September 2019
| capital
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Free Download
(3 pages)
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(AP01) On September 9, 2019 new director was appointed.
filed on: 28th, September 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 3.1a, Union Court Union Road London SW4 6JP. Change occurred on September 11, 2019. Company's previous address: 3 Spice Court Ivory Square Plantation Wharf London SW11 3UE England.
filed on: 11th, September 2019
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 31, 2019
filed on: 1st, September 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 19, 2019
filed on: 1st, September 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on January 30, 2018: 71651.00 GBP
filed on: 30th, August 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 29, 2017: 43401.00 GBP
filed on: 30th, August 2018
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 3 Spice Court Ivory Square Plantation Wharf London SW11 3UE. Change occurred on August 19, 2017. Company's previous address: Acton Business Centre Unit Y.14 School Road London NW10 6TD England.
filed on: 19th, August 2017
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 31, 2016: 43401.00 GBP
filed on: 7th, August 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 20th, June 2017
| accounts
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Free Download
(6 pages)
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(AA01) Extension of current accouting period to December 31, 2016
filed on: 4th, July 2016
| accounts
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 16th, March 2016
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Acton Business Centre Unit Y.14 School Road London NW10 6TD. Change occurred on July 28, 2015. Company's previous address: First Floor Whithorne House North Street Midhurst West Sussex GU29 9DH.
filed on: 28th, July 2015
| address
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Free Download
(1 page)
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(CH01) On March 2, 2015 director's details were changed
filed on: 27th, July 2015
| officers
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Free Download
(2 pages)
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(CH01) On July 27, 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2015
filed on: 27th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 27, 2015: 42150.00 GBP
capital
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(AP01) On September 10, 2014 new director was appointed.
filed on: 7th, May 2015
| officers
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Free Download
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(SH01) Capital declared on April 1, 2015: 43150.00 GBP
filed on: 6th, May 2015
| capital
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Free Download
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(AA) Total exemption full company accounts data drawn up to July 31, 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2014
filed on: 21st, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 21, 2014: 25450.00 GBP
capital
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(SH01) Capital declared on March 2, 2014: 25450.00 GBP
filed on: 19th, August 2014
| capital
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Free Download
(1 page)
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(SH01) Capital declared on March 31, 2014: 25000.00 GBP
filed on: 19th, August 2014
| capital
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Free Download
(1 page)
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(SH01) Capital declared on January 16, 2014: 25200.00 GBP
filed on: 8th, April 2014
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 16, 2014: 25000.00 GBP
filed on: 12th, February 2014
| capital
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Free Download
(1 page)
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(AP01) On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on November 1, 2013: 15000.00 GBP
filed on: 19th, November 2013
| capital
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Free Download
(3 pages)
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(AP01) On November 19, 2013 new director was appointed.
filed on: 19th, November 2013
| officers
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Free Download
(2 pages)
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(AP01) On November 19, 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 27, 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on November 20, 2012. Old Address: 15 St. James's Cottages Richmond Surrey TW9 1SL United Kingdom
filed on: 20th, November 2012
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2012
| incorporation
|
Free Download
(7 pages)
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