(CS01) Confirmation statement with updates Wed, 21st Feb 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Feb 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 21st Feb 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 21st Feb 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 23rd Feb 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 23rd Feb 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Feb 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Feb 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 25th, June 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Wed, 21st Feb 2018
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 21st Feb 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Feb 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 31st, August 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 1st Mar 2016: 300.00 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, June 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 21st Feb 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 24th, May 2016
| gazette
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 21st Feb 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 16th Apr 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 21st Feb 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 18th Mar 2014: 2.00 GBP
capital
|
|
(CH01) On Fri, 8th Nov 2013 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Nov 2013 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 15th Nov 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 15th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 21st Feb 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Fri, 6th Jan 2012 - the day secretary's appointment was terminated
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 10th May 2011. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 10th, May 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2011
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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