(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 4, 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to December 31, 2022 (was January 31, 2023).
filed on: 26th, April 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 4, 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, January 2022
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 28, 2019
filed on: 24th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 4, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 1, 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 1, 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 4, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 4, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 4, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to October 31, 2017 (was December 31, 2017).
filed on: 30th, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 4, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, November 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, October 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 4, 2016
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 25th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 22, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 4, 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On June 1, 2013 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on July 18, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 4, 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 4, 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, October 2011
| incorporation
|
Free Download
(36 pages)
|