(MR01) Registration of charge 078328260002, created on Thu, 22nd Feb 2024
filed on: 23rd, February 2024
| mortgage
|
Free Download
(19 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Mon, 30th Oct 2023
filed on: 30th, October 2023
| confirmation statement
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Free Download
(23 pages)
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(CH01) On Mon, 30th Oct 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 6th, July 2023
| incorporation
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Free Download
(40 pages)
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(SH01) Capital declared on Thu, 15th Jun 2023: 132278.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 30th Mar 2023: 111044.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, December 2022
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on Fri, 23rd Dec 2022: 109733.20 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 2nd Nov 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(23 pages)
|
(SH01) Capital declared on Fri, 16th Sep 2022: 99733.20 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Nov 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 2nd Nov 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(23 pages)
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(CH01) On Tue, 8th Dec 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 078328260001, created on Tue, 3rd Nov 2020
filed on: 11th, November 2020
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 14th Jan 2020: 89732.80 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Nov 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, October 2019
| resolution
|
Free Download
(35 pages)
|
(SH01) Capital declared on Fri, 6th Sep 2019: 84732.80 GBP
filed on: 2nd, October 2019
| capital
|
Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 16th Jul 2018: 68358.80 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 29th Mar 2019: 72609.20 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Mon, 16th Jul 2018
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 22nd May 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 22nd May 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, May 2019
| resolution
|
Free Download
(38 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Nov 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Nov 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 18th Nov 2015: 103797.60 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 18th Nov 2015: 103797.60 GBP
filed on: 11th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 31st Dec 2015: 43657.60 GBP
capital
|
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(SH01) Capital declared on Mon, 30th Mar 2015: 31181.00 GBP
filed on: 11th, August 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 30th Sep 2014: 22100.00 GBP
filed on: 31st, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 31st Mar 2014: 22100.00 GBP
filed on: 31st, December 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 31st Oct 2013: 22100.00 GBP
filed on: 27th, November 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to Sun, 31st Mar 2013 from Fri, 30th Nov 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) On Fri, 19th Oct 2012, company appointed a new person to the position of a secretary
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 20th Sep 2012. Old Address: Hackhurst Farm Hackhurst Lane Abinger Hammer Dorking Surrey RH5 6SF United Kingdom
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
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(CH01) On Wed, 19th Sep 2012 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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