(CS01) Confirmation statement with no updates Friday 9th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 15th June 2023) of a secretary
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 2nd June 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 13th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 13th June 2023) of a secretary
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th June 2023.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st June 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st June 2023.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 1st June 2023) of a secretary
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Old Printers Yard South Street Dorking RH4 2HF. Change occurred on Tuesday 6th June 2023. Company's previous address: Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY England.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024.
filed on: 5th, June 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st June 2023.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st June 2023.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 1st June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 1st June 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 1st June 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 1st January 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st January 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 9th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY. Change occurred on Monday 30th November 2020. Company's previous address: Brookfield House Watery Lane Funtington Chichester PO18 9LE England.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Brookfield House Watery Lane Funtington Chichester PO18 9LE. Change occurred on Friday 27th November 2020. Company's previous address: Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY England.
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY. Change occurred on Tuesday 7th July 2020. Company's previous address: Hailings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY.
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 9th June 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 21st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 21st October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Friday 31st January 2020. Originally it was Wednesday 31st July 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 21st October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Saturday 2nd June 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st June 2018
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 10th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 10th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 11th February 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st October 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 5th August 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 21st October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 20th, May 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 9th October 2015
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st October 2013 to Wednesday 31st July 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th October 2013
capital
|
|
(AD01) Change of registered office on Thursday 25th July 2013 from Pipit Wood Harbour Way Bosham West Sussex PO18 8QH England
filed on: 25th, July 2013
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 11th October 2012) of a secretary
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2012
| incorporation
|
|