(CS01) Confirmation statement with no updates October 23, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 21st, February 2023
| accounts
|
Free Download
(23 pages)
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(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 23, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 087448610008, created on July 12, 2022
filed on: 13th, July 2022
| mortgage
|
Free Download
(64 pages)
|
(MR01) Registration of charge 087448610009, created on July 12, 2022
filed on: 13th, July 2022
| mortgage
|
Free Download
(13 pages)
|
(AA01) Previous accounting period extended from December 30, 2021 to December 31, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 16th, March 2022
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates October 23, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control July 11, 2019
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 23, 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On January 18, 2018 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 23, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 087448610007, created on February 8, 2019
filed on: 21st, February 2019
| mortgage
|
Free Download
(36 pages)
|
(MR01) Registration of charge 087448610006, created on February 8, 2019
filed on: 21st, February 2019
| mortgage
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates October 23, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(26 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, January 2018
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 23, 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates October 23, 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return made up to October 23, 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 29, 2015: 22622934.00 GBP
capital
|
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(AD02) Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, January 2015
| resolution
|
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(SH01) Capital declared on December 19, 2014: 22622934.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, January 2015
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087448610005, created on December 22, 2014
filed on: 29th, December 2014
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 087448610004, created on December 22, 2014
filed on: 29th, December 2014
| mortgage
|
Free Download
(40 pages)
|
(AR01) Annual return made up to October 23, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 9, 2014: 17149257.00 GBP
capital
|
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(AD03) Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN.
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(32 pages)
|
(AA01) Previous accounting period shortened from October 31, 2014 to December 31, 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 6, 2013: 17149257.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(35 pages)
|
(SH01) Capital declared on December 6, 2013: 300.00 GBP
filed on: 20th, December 2013
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 087448610001
filed on: 13th, December 2013
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 087448610002
filed on: 13th, December 2013
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 087448610003
filed on: 13th, December 2013
| mortgage
|
Free Download
(33 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2013
| incorporation
|
Free Download
(49 pages)
|