(CS01) Confirmation statement with updates January 18, 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 28th, July 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On January 26, 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 18, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control April 6, 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 6, 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 21, 2022: 100.00 GBP
filed on: 24th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 18, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2021
filed on: 19th, August 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 18, 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 18, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates January 18, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control January 31, 2019
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 31, 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On January 31, 2019 secretary's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(CH01) On January 31, 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to January 31, 2018 (was February 28, 2018).
filed on: 3rd, May 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 18, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates January 18, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 20, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 5th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on July 7, 2011. Old Address: 69 High Street Bagshot Surrey GU19 5AH
filed on: 7th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 26th, June 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to February 10, 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 7th, May 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to February 5, 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 28th, April 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2006
| incorporation
|
Free Download
(17 pages)
|