(CS01) Confirmation statement with updates Fri, 17th Nov 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 17th Nov 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 16th Dec 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 16th Dec 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 16th Dec 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 16th Dec 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on Thu, 16th Dec 2021 to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 16th Dec 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 16th Dec 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Nov 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 27th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Fri, 16th Jul 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 5th Jul 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 5th Jul 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 5th Jul 2021
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 6th Oct 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 27th Sep 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Fri, 28th Dec 2018
filed on: 28th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Sep 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 27th Sep 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 27th Sep 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 27th Sep 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) On Tue, 8th Sep 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 1st Sep 2015: 220.00 GBP
filed on: 28th, September 2015
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 1st Sep 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 18th Sep 2014 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Sep 2014 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 1st Nov 2013 new director was appointed.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 27th Sep 2013: 110.00 GBP
capital
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, April 2013
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 27th Sep 2012: 110.00 GBP
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 11th Mar 2013: 20.00 GBP
filed on: 26th, March 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 27th Sep 2012: 100.00 GBP
filed on: 26th, March 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 27th Sep 2012: 100.00 GBP
filed on: 21st, March 2013
| capital
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 14th Mar 2013. Old Address: 57 Markfield Road Caterham CR3 6RQ England
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, September 2012
| incorporation
|
Free Download
(20 pages)
|