(CS01) Confirmation statement with no updates August 3, 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 3, 2022
filed on: 24th, August 2022
| confirmation statement
|
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(4 pages)
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(CS01) Confirmation statement with no updates August 3, 2021
filed on: 16th, August 2021
| confirmation statement
|
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(3 pages)
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(PSC04) Change to a person with significant control August 2, 2021
filed on: 6th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On August 2, 2021 director's details were changed
filed on: 6th, August 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 3, 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 3, 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Queen Anne House 15 Thames Street Hampton TW12 2EW. Change occurred on July 9, 2019. Company's previous address: 97 South Street Dorking Surrey RH4 2JU England.
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 3, 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(6 pages)
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(CH03) On August 11, 2017 secretary's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On August 11, 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On August 11, 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 3, 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control August 15, 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 3, 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 97 South Street Dorking Surrey RH4 2JU. Change occurred on February 1, 2016. Company's previous address: Haybarn House 118 South Street Dorking Surrey RH4 2EU.
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to August 3, 2014
filed on: 1st, June 2015
| document replacement
|
Free Download
(16 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 13th, May 2015
| accounts
|
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(4 pages)
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(SH01) Capital declared on May 2, 2014: 28170.00 GBP
filed on: 16th, December 2014
| capital
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(4 pages)
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(SH19) Capital declared on September 10, 2014: 2535.00 GBP
filed on: 10th, September 2014
| capital
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(4 pages)
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(SH02) Sub-division of shares on May 2, 2014
filed on: 2nd, September 2014
| capital
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, May 2014
| resolution
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(1 page)
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(CAP-SS) Solvency statement dated 01/05/14
filed on: 14th, May 2014
| insolvency
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Free Download
(1 page)
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(SH20) Statement by directors
filed on: 14th, May 2014
| capital
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, May 2014
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to August 31, 2013 (was December 31, 2013).
filed on: 7th, April 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 28th, September 2013
| annual return
|
Free Download
(5 pages)
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(AP01) On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on October 1, 2012: 25353.00 GBP
filed on: 30th, January 2013
| capital
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, August 2012
| incorporation
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