(CS01) Confirmation statement with updates 29th September 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 30th, September 2023
| incorporation
|
Free Download
(12 pages)
|
(TM01) 31st August 2023 - the day director's appointment was terminated
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 28th April 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 28th April 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 28th April 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 28th April 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 30th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 30th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 25th, January 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 30th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 28th, February 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 30th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 30th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 6th March 2017. New Address: Unit 25 Craven Court Stanhope Road Camberley GU15 3BS. Previous address: 1 Craven Court Glebeland Road Camberley Surrey GU15 3BS
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 30th September 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 30th September 2015
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 30th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 29th September 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 30th September 2015 to 29th September 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th September 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st October 2014: 2000.00 GBP
capital
|
|
(TM01) 1st June 2014 - the day director's appointment was terminated
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 30th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 17th, April 2013
| mortgage
|
Free Download
(3 pages)
|
(CH01) On 2nd October 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 91-93 High Street Camberley Surrey GU15 3RN England on 2nd October 2012
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th September 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2nd October 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 19th, May 2012
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 30th September 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, October 2010
| mortgage
|
Free Download
(11 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 29th, October 2010
| mortgage
|
|
(AP01) New director was appointed on 21st October 2010
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, September 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|