(TM01) Director's appointment terminated on 2023/08/03
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, July 2023
| accounts
|
Free Download
(21 pages)
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(AP01) New director appointment on 2023/03/29.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 5th, January 2023
| accounts
|
Free Download
(23 pages)
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(AD01) Change of registered address from Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR England on 2021/11/30 to Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 27th, October 2021
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2019/09/20 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/06/05 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/09/01 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/07/19 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/07/19.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/31
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered address from 74 North Street Guildford Surrey GU1 4AW on 2020/10/26 to Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
(AP03) On 2019/07/24, company appointed a new person to the position of a secretary
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/07/24
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 26th, June 2019
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 6th, September 2018
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2018/07/01 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/07/01.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, April 2018
| incorporation
|
Free Download
(31 pages)
|
(TM01) Director's appointment terminated on 2017/12/31
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/10/13, company appointed a new person to the position of a secretary
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/10/13
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(19 pages)
|
(AP03) On 2017/07/27, company appointed a new person to the position of a secretary
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/07/27
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 20th, December 2016
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened to 2015/12/30
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/26.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016/01/01, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/12/31
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 23rd, October 2015
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/16
filed on: 11th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, August 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/16
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2014/04/23.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 2014/01/17, company appointed a new person to the position of a secretary
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/01/17
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2014/01/17
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/10/04.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/16
filed on: 6th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/06
capital
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(AA) Full accounts for the period ending 2012/12/31
filed on: 6th, June 2013
| accounts
|
Free Download
(12 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/08/22
filed on: 29th, October 2012
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/10/09 from , Fourth Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/08/31.
filed on: 9th, October 2012
| accounts
|
Free Download
(1 page)
|
(AP03) On 2012/10/09, company appointed a new person to the position of a secretary
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/09/20 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, August 2012
| resolution
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, August 2012
| incorporation
|
Free Download
(35 pages)
|