(AD01) Address change date: Thu, 23rd Nov 2023. New Address: Lyndale House 24a High Street Addlestone KT15 1TN. Previous address: 19 Station Road Addlestone Surrey KT15 2AL
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 5th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 6th Jun 2022
filed on: 6th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 6th Jun 2021
filed on: 22nd, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 6th Jun 2020
filed on: 3rd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, June 2020
| accounts
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Free Download
(8 pages)
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(AA01) Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019
filed on: 27th, September 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 6th Jun 2019
filed on: 7th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 6th Jun 2018
filed on: 8th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Fri, 28th Jul 2017
filed on: 28th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 6th Jun 2017
filed on: 28th, July 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Fri, 28th Jul 2017
filed on: 28th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Fri, 16th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
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(2 pages)
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(TM01) Fri, 16th Dec 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
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Free Download
(1 page)
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(TM01) Fri, 16th Dec 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
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Free Download
(1 page)
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(TM02) Fri, 16th Dec 2016 - the day secretary's appointment was terminated
filed on: 20th, December 2016
| officers
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Free Download
(1 page)
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(AP01) On Fri, 16th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 6th Jun 2016 with full list of members
filed on: 23rd, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 23rd Jun 2016: 400.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 6th Jun 2015 with full list of members
filed on: 18th, June 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 6th Jun 2014 with full list of members
filed on: 1st, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 1st Jul 2014: 400.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to Thu, 6th Jun 2013 with full list of members
filed on: 18th, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 6th Jun 2012 with full list of members
filed on: 20th, June 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Mon, 6th Jun 2011 with full list of members
filed on: 2nd, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 6th Jun 2010
filed on: 21st, June 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
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Free Download
(7 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 18th, August 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Thu, 2nd Jul 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 7th, April 2009
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to Thu, 18th Sep 2008 with shareholders record
filed on: 18th, September 2008
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 8th, October 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2007
| resolution
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(SA) Affairs statement
filed on: 8th, October 2007
| miscellaneous
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Free Download
(6 pages)
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(88(2)R) Alloted 399 shares on Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 400.
filed on: 8th, October 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 8th, October 2007
| resolution
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Free Download
(2 pages)
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(88(2)R) Alloted 399 shares on Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 400.
filed on: 8th, October 2007
| capital
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Free Download
(2 pages)
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(SA) Affairs statement
filed on: 8th, October 2007
| miscellaneous
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Free Download
(6 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 31st, August 2007
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 22/08/07
filed on: 31st, August 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 22/08/07
filed on: 31st, August 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 31st, August 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 31st, August 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 31st, August 2007
| resolution
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(288b) On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, June 2007
| incorporation
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Free Download
(17 pages)
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(288b) On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, June 2007
| incorporation
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Free Download
(17 pages)
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