(AA) Full accounts data made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(28 pages)
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(AP01) New director was appointed on 2023-03-20
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-02-25
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2022-11-16
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment was terminated on 2022-09-08
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-25
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-10-07
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-10-07
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 2021-02-25
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089107450004, created on 2021-01-05
filed on: 11th, January 2021
| mortgage
|
Free Download
(31 pages)
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(MR04) Satisfaction of charge 089107450002 in full
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 089107450003 in full
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-12-07: 2762986.00 GBP
filed on: 4th, January 2021
| capital
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Free Download
(5 pages)
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(SH19) Statement of Capital on 2020-12-21: 1.00 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 21st, December 2020
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 21st, December 2020
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/12/20
filed on: 21st, December 2020
| insolvency
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 16th, December 2020
| accounts
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2020-02-25
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 23rd, July 2019
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 2019-02-25
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 24th, July 2018
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 2018-02-25
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 7th, August 2017
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates 2017-02-25
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 4th, October 2016
| accounts
|
Free Download
(18 pages)
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(MR01) Registration of charge 089107450002, created on 2016-03-22
filed on: 24th, March 2016
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 089107450003, created on 2016-03-15
filed on: 24th, March 2016
| mortgage
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-25
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2016-02-25 director's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-02-25 director's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 089107450001 in full
filed on: 10th, February 2016
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-01-07
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-01-07
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2015-11-24
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 15th, September 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-25
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-03-02: 1.00 GBP
capital
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(AD04) Location of company register(s) has been changed to First Floor, River Court, the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ at an unknown date
filed on: 8th, December 2014
| address
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Free Download
(1 page)
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(MR01) Registration of charge 089107450001, created on 2014-11-20
filed on: 28th, November 2014
| mortgage
|
Free Download
(22 pages)
|
(CH01) On 2014-08-20 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-08-20 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2014-07-07) of a secretary
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-06-20 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 7th, July 2014
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 27th, February 2014
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 27th, February 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, February 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2014-02-25: 1.00 GBP
capital
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