(CS01) Confirmation statement with no updates December 12, 2023
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control June 1, 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 1, 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On June 1, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates December 12, 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control August 24, 2021
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control August 24, 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 12, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. Change occurred on October 1, 2021. Company's previous address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England.
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control October 1, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 1, 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
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(SH01) Capital declared on August 24, 2021: 100.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 6, 2021: 1.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control April 6, 2021
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 6, 2021
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On April 6, 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 12, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates December 12, 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On November 18, 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates December 12, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates December 12, 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates December 12, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On November 15, 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed late starter trading LIMITEDcertificate issued on 08/11/16
filed on: 8th, November 2016
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 8th, November 2016
| change of name
|
Free Download
(2 pages)
|
(CH01) On December 13, 2015 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Mount Manor House 16 the Mount Guildford Surrey GU2 4HN. Change occurred on October 27, 2016. Company's previous address: Mount Manor House 16the Mount Guildford Surrey GU2 4HN.
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 17, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Mount Manor House 16the Mount Guildford Surrey GU2 4HN. Change occurred on April 9, 2015. Company's previous address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN.
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 12, 2014
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 23, 2015: 1.00 GBP
capital
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(AD01) New registered office address Mount Manor House 16 the Mount Guildford Surrey GU2 4HN. Change occurred on December 16, 2014. Company's previous address: 60 Chertsey Street Guildford Surrey GU1 4HL.
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 12, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 16, 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 12, 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on January 28, 2013. Old Address: Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP United Kingdom
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, December 2011
| incorporation
|
Free Download
(21 pages)
|