(SH02) Sub-division of shares on 20th October 2023
filed on: 15th, November 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 15th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(33 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 7th December 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 7th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, December 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, December 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(10 pages)
|
(AD02) Single Alternative Inspection Location changed from Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD England at an unknown date to Riverbridge House Fetcham Grove Guildford Road Leathehead Surrey KT22 9AD
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom at an unknown date to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD England at an unknown date to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th December 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 064029630001, created on 7th July 2020
filed on: 8th, July 2020
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 7th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 1st March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 7th December 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 8th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 22nd December 2015: 60.00 GBP
capital
|
|
(AP01) New director was appointed on 1st December 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 16th December 2014: 60.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st October 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th December 2013: 60.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2011
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 3rd June 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 18th September 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 24th November 2008 with complete member list
filed on: 24th, November 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On 24th November 2008 Appointment terminated secretary
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 28th November 2007 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 28th November 2007 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(14 pages)
|