(AA) Accounts for a micro company for the period ending on Monday 13th February 2023
filed on: 22nd, August 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 22nd August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 13th February 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st September 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 1 Doyle Court 36 Kings Road Haslemere Surrey GU27 2QG United Kingdom to 5 Chiltlee Manor Estate Liphook Hampshire GU30 7AY on Monday 25th April 2022
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 13th February 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st September 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Friday 27th August 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 1st February 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 17th June 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 17th June 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 13th February 2020
filed on: 1st, May 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Sable International 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT to Flat 1 Doyle Court 36 Kings Road Haslemere Surrey GU27 2QG on Thursday 30th April 2020
filed on: 30th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 1st February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 19th December 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th December 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 19th December 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Thursday 19th December 2019 secretary's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 19th December 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 13th February 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 1st February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/O Sable International 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Monday 28th January 2019
filed on: 28th, January 2019
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 13th February 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st February 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 13th February 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st February 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 13th February 2016
filed on: 26th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
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(SH01) 3.00 GBP is the capital in company's statement on Tuesday 1st March 2011
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 30th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 13th February 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 30th January 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 12th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 13th February 2014
filed on: 29th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 30th January 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 30th July 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 30th July 2013 secretary's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th July 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 30th July 2013 from 10 Hurst Close Liphook Hants GU30 7PP
filed on: 30th, July 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 13th February 2013
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 30th January 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 13th February 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Wednesday 1st February 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 13th February 2011
filed on: 29th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 24th March 2011.
filed on: 24th, March 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 1st February 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 13th February 2010
filed on: 30th, April 2010
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 1st February 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 1st February 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 17th March 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 13th February 2009
filed on: 25th, February 2009
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date shortened from 28/02/2009 to 13/02/2009
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, February 2008
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 1st, February 2008
| incorporation
|
Free Download
(15 pages)
|