(CS01) Confirmation statement with no updates Wednesday 10th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st September 2023.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th January 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 10th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 28th August 2020
filed on: 28th, August 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(MR04) Charge 083560470002 satisfaction in full.
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 3rd February 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 10th January 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Monday 3rd February 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 26th April 2019
filed on: 14th, May 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 26th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 26th April 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 26th April 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 11 Cherry Street Woking Surrey GU21 6EE. Change occurred on Tuesday 5th March 2019. Company's previous address: Unit 3 57 Windsor Avenue London SW19 2RR.
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 10th January 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083560470003, created on Wednesday 29th August 2018
filed on: 5th, September 2018
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th January 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
|
|
(AP01) New director appointment on Monday 4th January 2016.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th September 2015
filed on: 25th, November 2015
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Friday 31st January 2014 to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
(MR01) Registration of charge 083560470001
filed on: 4th, June 2013
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 083560470002
filed on: 4th, June 2013
| mortgage
|
Free Download
(15 pages)
|
(CONNOT) Change of name notice
filed on: 7th, February 2013
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th February 2013
filed on: 7th, February 2013
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, January 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|