(MA) Memorandum and Articles of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, October 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, October 2023
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2023-09-21
filed on: 5th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-09-21: 110.43 GBP
filed on: 29th, September 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 8th, August 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-07-31: 107.96 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089643700001, created on 2023-05-26
filed on: 15th, June 2023
| mortgage
|
Free Download
(54 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023-03-28
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-02-27: 102.56 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-01-12: 101.28 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2023-01-12
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, January 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, January 2023
| incorporation
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 2020-03-20: 100.00 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-03-28
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-02-18 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 5th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-03-28
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-03-28
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-28
filed on: 6th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Westhumble Playing Fields London Road Dorking Surrey RH5 6AD to Meadowbank Football Ground Mill Lane Dorking RH4 1DX on 2018-07-15
filed on: 15th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-03-28
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 26th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-03-28
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-03-28 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-05-31
filed on: 26th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-08-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, July 2015
| resolution
|
Free Download
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(AR01) Annual return made up to 2015-03-28 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2015-03-31 to 2015-05-31
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 60 Hampstead Road Dorking Surrey RH4 3AH England to Westhumble Playing Fields London Road Dorking Surrey RH5 6AD on 2015-04-09
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 38 Tollgate Road Dorking RH4 2PW England to 60 Hampstead Road Dorking Surrey RH4 3AH on 2015-04-01
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-03-25
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 60 Hampstead Road Dorking Surrey RH4 3AH England to 60 Hampstead Road Dorking Surrey RH4 3AH on 2015-04-01
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, March 2014
| incorporation
|
Free Download
(25 pages)
|