(CS01) Confirmation statement with no updates 15th February 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 15th February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 15th February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director was appointed on 7th January 2022
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 15th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 11th February 2021. New Address: The Orchard Puttenham Heath Road Compton Guildford GU3 1DU. Previous address: 51 Hurtwood Road Walton on Thames Surrey KT12 3QS
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 11th February 2021
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 15th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 1st February 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 1st February 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 1st February 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st February 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th February 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th April 2018
filed on: 13th, April 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC04) Change to a person with significant control 12th April 2018
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 12th April 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 15th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 15th February 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th February 2016: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 15th February 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th February 2015: 100.00 GBP
capital
|
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(CERTNM) Company name changed mel giles LIMITEDcertificate issued on 15/01/15
filed on: 15th, January 2015
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 15th February 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st February 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 31st January 2013 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th February 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6 Kings Road Westend Woking Surrey GU24 9LN United Kingdom on 14th March 2013
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 22nd, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th February 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th February 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 28th February 2011 to 31st March 2011
filed on: 23rd, February 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, February 2010
| incorporation
|
Free Download
(46 pages)
|