(CS01) Confirmation statement with updates Wed, 10th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, May 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tue, 10th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Mon, 10th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sun, 10th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, May 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Fri, 10th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 10th May 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(8 pages)
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(PSC07) Cessation of a person with significant control Mon, 19th Mar 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Mon, 19th Mar 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, March 2018
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Mon, 19th Mar 2018: 1000.00 GBP
filed on: 19th, March 2018
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 19th, March 2018
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 06/03/18
filed on: 19th, March 2018
| insolvency
|
Free Download
(1 page)
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(AP01) On Tue, 12th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 10th May 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Tue, 10th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 11th Feb 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Sun, 10th May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 10th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 5th Mar 2014. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
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(CH01) On Fri, 8th Nov 2013 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 8th Nov 2013 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 10th May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 19th Nov 2012: 625500.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 19th Nov 2012: 625500.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2012
| resolution
|
Free Download
(28 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2012
| incorporation
|
Free Download
(36 pages)
|