(CS01) Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Dec 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Wed, 27th Jan 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 27th Jan 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Dec 2020
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wed, 27th Sep 2017 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, December 2019
| mortgage
|
Free Download
(1 page)
|
(CH03) On Wed, 27th Sep 2017 secretary's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 27th Sep 2017
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Dec 2018
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Dec 2016 to Wed, 31st May 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 8th Mar 2017
filed on: 8th, March 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Dec 2016
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, January 2017
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 24th, January 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 24th Nov 2016: 1295.00 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(5 pages)
|
(AP01) On Wed, 23rd Nov 2016 new director was appointed.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 23rd Nov 2016 - the day director's appointment was terminated
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 23rd Nov 2016 new director was appointed.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 23rd Nov 2016
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 23rd Nov 2016 - the day director's appointment was terminated
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 13th Jan 2017. New Address: Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU. Previous address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
filed on: 13th, January 2017
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093405200001, created on Thu, 24th Nov 2016
filed on: 2nd, December 2016
| mortgage
|
Free Download
(25 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 4th Dec 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, December 2014
| incorporation
|
Free Download
(35 pages)
|
(SH01) Capital declared on Thu, 4th Dec 2014: 2.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|