(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Unit a1 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU England on 6th March 2024 to Suite 8, the Pheasantry Vicarage Hill Westerham Kent TN16 1FY
filed on: 6th, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 12th July 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 9th July 2022: 418.00 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 12th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 9th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 9th July 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 7th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 13th, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 29th October 2021
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 29th October 2021: 618.00 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 29th October 2021
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 11th November 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th June 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th June 2021 to 31st December 2021
filed on: 1st, December 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th September 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 8th July 2020
filed on: 9th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2020
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th June 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th June 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 7th June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit a1 Vickers Drive North Brooklands Industrial Park Weybridge Surrey United Kingdom on 14th March 2019 to Unit a1 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th June 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 30th June 2017: 818.00 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 28th March 2017: 600.00 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 9 Lucilina Drive Lucilina Drive Edenbridge Kent TN8 5HF United Kingdom on 23rd February 2017 to Unit a1 Vickers Drive North Brooklands Industrial Park Weybridge Surrey
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, June 2016
| incorporation
|
Free Download
(7 pages)
|