(CS01) Confirmation statement with no updates October 20, 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 20, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 20, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 20, 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 20, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates October 20, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, July 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU England to Kenbury Hamm Court Weybridge Surrey KT13 8YA on July 13, 2018
filed on: 13th, July 2018
| address
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, July 2018
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from February 28, 2017 to July 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On October 31, 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 20, 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On October 31, 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 20, 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on March 8, 2016
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 20, 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 13, 2015: 5513065.00 GBP
capital
|
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(AA01) Extension of current accouting period to February 28, 2016
filed on: 15th, April 2015
| accounts
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 05/03/15
filed on: 5th, March 2015
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on March 5, 2015: 5513065.00 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: March 5, 2015
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2015
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 5th, March 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 5th, March 2015
| resolution
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, March 2015
| resolution
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(SH01) Capital declared on March 4, 2015: 6370232.00 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2014
| incorporation
|
Free Download
(42 pages)
|