(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wed, 19th Apr 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, November 2022
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, April 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, April 2022
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 20th, April 2022
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 19th Apr 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 20th Jun 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Dec 2020
filed on: 4th, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 20th Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 20th Jun 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 20th Jun 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Fri, 28th Jul 2017
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 20th Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 14th Jul 2016: 199.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 24th Jun 2015: 199.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 7th Jul 2014: 199.00 GBP
capital
|
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(AD01) Company moved to new address on Thu, 20th Feb 2014. Old Address: Blacknest House Blacknest Business Park Blacknest Road Bentley GU34 4PX
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 18th Sep 2012 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 10th Jul 2013. Old Address: 18 Copse Road Haslemere Surrey GU27 3QH
filed on: 10th, July 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 20th Jun 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Mon, 20th Apr 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to Tue, 22nd Jul 2008 with shareholders record
filed on: 22nd, July 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 28th, April 2008
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, April 2008
| resolution
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 8th, September 2007
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 8th, September 2007
| mortgage
|
Free Download
(5 pages)
|
(88(2)R) Alloted 99 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(14 pages)
|