(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 23rd January 2023.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 17th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 4459.00 GBP is the capital in company's statement on Tuesday 15th February 2022
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 10th January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 9th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, September 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, September 2021
| resolution
|
Free Download
(1 page)
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(SH01) 3124.00 GBP is the capital in company's statement on Wednesday 16th October 2019
filed on: 2nd, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 4014.00 GBP is the capital in company's statement on Saturday 30th November 2019
filed on: 2nd, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 2324.00 GBP is the capital in company's statement on Tuesday 8th January 2019
filed on: 2nd, September 2021
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Saturday 9th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 9th January 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) New sail address 13 Sands Road the Sands Farnham GU10 1QA. Change occurred at an unknown date. Company's previous address: White Lodge Moor Park Way Farnham GU9 8EL England.
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Sunday 16th October 2016
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 1st August 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 11th October 2016
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sunday 1st October 2017
filed on: 17th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 1st August 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 86-90 Paul Street Paul Street London EC2A 4NE
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 21st, February 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 21st February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to White Lodge Moor Park Way Farnham GU9 8EL
filed on: 21st, February 2017
| address
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Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to White Lodge Moor Park Way Farnham GU9 8EL
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: Tuesday 24th January 2017) of a secretary
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 86-90 Paul Street Paul Street London EC2A 4NE. Change occurred on Wednesday 25th January 2017. Company's previous address: White Lodge Moor Park Way Farnham GU9 8EL United Kingdom.
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, October 2016
| incorporation
|
Free Download
(10 pages)
|