(AD01) Registered office address changed from Barrington House Guildford Road Westcott Dorking RH4 3NW England to Albury Lodge the Street Albury Guildford GU5 9AE on February 22, 2024
filed on: 22nd, February 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 22nd, November 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 8, 2023
filed on: 16th, August 2023
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control July 19, 2023
filed on: 21st, July 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2023
filed on: 21st, July 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Barrington House Guidlford Road Westcott Dorking Surrey RH4 3NW United Kingdom to Barrington House Guildford Road Westcott Dorking RH4 3NW on July 20, 2023
filed on: 20th, July 2023
| address
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Free Download
(1 page)
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(CH01) On July 19, 2023 director's details were changed
filed on: 19th, July 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 19, 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 8, 2022
filed on: 31st, August 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 1st, February 2022
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to Barrington House Guidlford Road Westcott Dorking Surrey RH4 3NW on November 16, 2021
filed on: 16th, November 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates August 8, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control August 1, 2021
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On August 1, 2021 director's details were changed
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 1, 2021
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on August 18, 2021
filed on: 18th, August 2021
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates August 8, 2020
filed on: 10th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 14th, January 2020
| accounts
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Free Download
(5 pages)
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(SH02) Sub-division of shares on July 18, 2019
filed on: 23rd, August 2019
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 8th, August 2019
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 8, 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control July 31, 2019
filed on: 1st, August 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 31, 2019
filed on: 31st, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 18, 2019
filed on: 31st, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 6, 2019
filed on: 11th, July 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates July 6, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates July 6, 2017
filed on: 2nd, August 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 18th, January 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 6, 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On January 10, 2016 director's details were changed
filed on: 20th, July 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 8th, February 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to July 6, 2015 with full list of members
filed on: 27th, July 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 6th, February 2015
| accounts
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(CH01) On December 10, 2014 director's details were changed
filed on: 11th, December 2014
| officers
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Free Download
(2 pages)
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(CH01) On December 10, 2014 director's details were changed
filed on: 11th, December 2014
| officers
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Free Download
(2 pages)
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(CH01) On July 1, 2014 director's details were changed
filed on: 5th, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On July 1, 2014 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 6, 2014 with full list of members
filed on: 5th, August 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to July 6, 2013 with full list of members
filed on: 25th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 7th, February 2013
| accounts
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Free Download
(7 pages)
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(CH01) On August 25, 2011 director's details were changed
filed on: 30th, July 2012
| officers
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Free Download
(2 pages)
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(CH01) On August 25, 2011 director's details were changed
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 6, 2012 with full list of members
filed on: 30th, July 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to July 6, 2011 with full list of members
filed on: 21st, July 2011
| annual return
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Free Download
(3 pages)
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(CH01) On April 12, 2010 director's details were changed
filed on: 21st, July 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 3rd, March 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 6, 2010 with full list of members
filed on: 13th, October 2010
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on August 31, 2010. Old Address: Barrington House Guildford Road, Westcott Dorking Surrey RH4 3NW United Kingdom
filed on: 31st, August 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, June 2009
| incorporation
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Free Download
(11 pages)
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