(CS01) Confirmation statement with no updates Sat, 30th Dec 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Dec 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 12 C/O Saul Fairholm Tentercroft Street Lincoln LN5 7DB England on Thu, 1st Sep 2022 to C/O Saul Fairholm 12 Tentercroft Street Lincoln LN5 7DB
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Old Farm Office Peper Harow Godalming Surrey GU8 6BQ on Thu, 1st Sep 2022 to 12 C/O Saul Fairholm Tentercroft Street Lincoln LN5 7DB
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 30th Dec 2016
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 12th Jul 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Mon, 2nd Jul 2018
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Dec 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Jun 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 3rd Jan 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Jan 2021
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Jan 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tue, 3rd Jan 2017
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On Thu, 15th Jan 2015 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Old Farm Peper Harow Godalming Surrey GU8 8BQ United Kingdom on Tue, 19th Jan 2016 to The Old Farm Office Peper Harow Godalming Surrey GU8 6BQ
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
(AP03) On Thu, 15th Jan 2015, company appointed a new person to the position of a secretary
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 18th Jan 2015 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 28th Jan 2015: 100.00 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, February 2015
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 15th, January 2015
| incorporation
|
Free Download
(25 pages)
|
(SH01) Capital declared on Thu, 15th Jan 2015: 1.00 GBP
capital
|
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