(PSC07) Cessation of a person with significant control Tue, 9th Jan 2024
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Park Lane Fernhurst Haslemere GU27 3ED England on Tue, 9th Jan 2024 to 4 Hillbrow Close Wood Street Village Guildford GU3 3DF
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 7th Nov 2023
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thu, 26th Oct 2023
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 26th Oct 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wed, 10th May 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th May 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Mon, 10th May 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 51 Sunnyhill Witley Godalming Surrey GU8 5RW England on Fri, 17th Jul 2020 to 8 Park Lane Fernhurst Haslemere GU27 3ED
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 6th Dec 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 6th Dec 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tue, 1st Mar 2016 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Holm Oak the Hollies Great Bookham Leatherhead Surrey KT23 4AN on Mon, 11th Apr 2016 to 51 Sunnyhill Witley Godalming Surrey GU8 5RW
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from 24 High Street Ewell Epsom Surrey KT17 1SJ England at an unknown date to 55 Claygate Road Dorking Surrey RH4 2PS
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Oct 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 17th Dec 2014: 100.00 GBP
capital
|
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(TM02) Secretary's appointment terminated on Thu, 16th Oct 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 31st Dec 2012
filed on: 3rd, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
(CH03) On Sun, 15th Sep 2013 secretary's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 9th Oct 2013
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 25th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 26th Sep 2013. Old Address: 140 Lower Road Lower Road Bookham Leatherhead Surrey KT23 4AN England
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 18th Sep 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 23rd Aug 2013. Old Address: 33 Claremont Close Hersham Walton-on-Thames KT12 4RP England
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
(AP03) On Fri, 23rd Aug 2013, company appointed a new person to the position of a secretary
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 10th Apr 2013: 100.00 GBP
filed on: 22nd, April 2013
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, December 2012
| incorporation
|
Free Download
(22 pages)
|