(MA) Memorandum and Articles of Association
filed on: 7th, March 2024
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2024
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st November 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 22nd August 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred on Thursday 31st August 2023. Company's previous address: Wey Court West Union Road Farnham Surrey GU9 7PT.
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: Wednesday 30th August 2023) of a secretary
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 19th May 2023
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 19th May 2023.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 14.00 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 19th May 2023.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th May 2023.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 12th April 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Saturday 30th April 2022.
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 12th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thursday 16th April 2020
filed on: 17th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 12th April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 15th April 2020
filed on: 17th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 12th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Friday 15th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 8th May 2018
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 15th March 2019
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 8th May 2018
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th May 2018.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 8th May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Wey Court West Union Road Farnham Surrey GU9 7PT. Change occurred on Tuesday 15th May 2018. Company's previous address: 22a Long Garden Walk East Farnham GU9 7HX England.
filed on: 15th, May 2018
| address
|
Free Download
(2 pages)
|