(TM01) Director's appointment terminated on 2024/04/30
filed on: 8th, May 2024
| officers
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 25th, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 20th, October 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023/09/27
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2023/09/25.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/04/2836000.00 GBP
filed on: 20th, June 2023
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2023/04/28
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023/04/28
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/09/27
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 17th, October 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 19th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/09/27
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, May 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 26th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/09/27
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/05/2651000.00 GBP
filed on: 26th, June 2020
| capital
|
Free Download
|
(TM01) Director's appointment terminated on 2020/05/29
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/09/27
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 4th, September 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) 60000.00 GBP is the capital in company's statement on 2019/04/09
filed on: 29th, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/02/25.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/27
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 11th, September 2018
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, July 2018
| resolution
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2018/05/01.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 11th, October 2017
| accounts
|
Free Download
(8 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/10/05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/27
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017/05/11
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/10/05 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/05/11
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/05/11
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/05/1157000.00 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, June 2017
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2017
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from C/O Goodyear Blackie Herrington Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2016/12/22 to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 082311160001, created on 2016/11/22
filed on: 22nd, November 2016
| mortgage
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates 2016/09/27
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/27
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/27
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 60000.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2014
| resolution
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/27
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 60000.00 GBP is the capital in company's statement on 2013/09/30
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 10th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/04/30, originally was 2013/09/30.
filed on: 30th, November 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, September 2012
| incorporation
|
Free Download
(9 pages)
|