(CS01) Confirmation statement with updates 2023/12/20
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/09/20375.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/12/21
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(16 pages)
|
(PSC07) Cessation of a person with significant control 2022/09/20
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 376.00 GBP is the capital in company's statement on 2022/10/03
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022/10/05 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/10/05
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/10/05
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/10/05. New Address: Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU. Previous address: Hamlyns Llp Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/10/05 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/12/21
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/12/21
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/12/21
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/12/21
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017/12/21
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, August 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, April 2017
| resolution
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2016/12/21
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/10/05600.00 GBP
filed on: 9th, December 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 9th, December 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/12/21 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/12/21 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/12/21 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 750.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 6th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/12/21 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) 2012/10/29 - the day director's appointment was terminated
filed on: 29th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2011/12/21 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/12/21 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/12/21 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011/12/21 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/12/21 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/12/21 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/12/21 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/10/06.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 750.00 GBP is the capital in company's statement on 2010/10/01
filed on: 6th, October 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 21st, December 2009
| incorporation
|
Free Download
(22 pages)
|