(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
|
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, February 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, February 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, February 2022
| incorporation
|
Free Download
(26 pages)
|
(AD01) Address change date: Mon, 21st Feb 2022. New Address: Wey Court West Union Road Farnham Surrey GU9 7PT. Previous address: C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 18th Feb 2022 new director was appointed.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 18th Feb 2022 new director was appointed.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tue, 1st Oct 2013 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Mar 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 20th Aug 2014: 120.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, May 2013
| resolution
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, May 2013
| resolution
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 20th, May 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 20th, May 2013
| resolution
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th May 2013 - 120.00 GBP
filed on: 20th, May 2013
| capital
|
Free Download
(12 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, May 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Tue, 21st Aug 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, April 2012
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, April 2012
| resolution
|
Free Download
(23 pages)
|
(SH01) Capital declared on Wed, 29th Feb 2012: 216.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on Fri, 19th Aug 2011
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2011
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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