(CS01) Confirmation statement with no updates 18th January 2024
filed on: 27th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 18th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 18th January 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 12th April 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th April 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th March 2020
filed on: 27th, March 2020
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 19th January 2020
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 12th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 9th January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 21st August 2018 director's details were changed
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 12th January 2018. New Address: Hurst House High Street Ripley Woking GU23 6AZ. Previous address: Ashton Hillbrow Road Esher Surrey KT10 9UD England
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 18th July 2017
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 18th July 2017
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 9th January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 18th July 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 9th January 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, January 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 22nd, November 2016
| resolution
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 4th November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st November 2016: 100.00 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st December 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 9th January 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st January 2016 to 31st December 2015
filed on: 15th, January 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 9th January 2015: 2.00 GBP
capital
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