(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 10th, October 2023
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, July 2023
| gazette
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/05/29
filed on: 27th, February 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/12/21
filed on: 21st, December 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 24th, August 2022
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened to 2021/05/30
filed on: 24th, May 2022
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2021/05/31
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021/05/28
filed on: 21st, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/12/21
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 2021/05/28
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/08/17
filed on: 31st, August 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2021/05/28
filed on: 29th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2021/05/29. New Address: 47 Queens Road Weybridge KT13 9UH. Previous address: Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England
filed on: 29th, May 2021
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/05/28.
filed on: 29th, May 2021
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021/05/28
filed on: 29th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 8th, May 2021
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 2021/01/14. New Address: Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ. Previous address: Granary House 18a North Street Leatherhead Surrey KT22 7AW
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/08/17
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, January 2020
| incorporation
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Free Download
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, December 2019
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/08/17
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 14th, May 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2018/08/17
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 7th, September 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017/08/17
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016/08/17
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
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(MR04) Charge 073507060001 satisfaction in full.
filed on: 22nd, October 2015
| mortgage
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/08/19 with full list of members
filed on: 21st, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/08/21
capital
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 25th, January 2015
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 073507060001, created on 2014/08/25
filed on: 2nd, September 2014
| mortgage
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Free Download
(18 pages)
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(AR01) Annual return drawn up to 2014/08/19 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 12th, November 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/08/19 with full list of members
filed on: 30th, August 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 2013/01/22 director's details were changed
filed on: 30th, August 2013
| officers
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Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 39 High Street Leatherhead Surrey KT22 8AE United Kingdom
filed on: 30th, August 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 3rd, April 2013
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on 2013/01/22 from 39 High Street Leatherhead Surrey KT22 8AE England
filed on: 22nd, January 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/08/19 with full list of members
filed on: 3rd, September 2012
| annual return
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Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, September 2012
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 10th, October 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/08/19 with full list of members
filed on: 22nd, August 2011
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2011/08/22 from 1 Selborne Road New Malden Surrey KT3 3AN England
filed on: 22nd, August 2011
| address
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Free Download
(1 page)
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(TM01) 2011/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2011
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2011/03/03.
filed on: 3rd, March 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 19th, August 2010
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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