(AA) Accounts for a small company made up to 2023-01-31
filed on: 18th, May 2023
| accounts
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Free Download
(15 pages)
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(AA) Accounts for a small company made up to 2022-01-31
filed on: 25th, May 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2021-12-13: 3.58 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2021-10-19: 3.58 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(40 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-01-31
filed on: 7th, May 2021
| accounts
|
Free Download
(22 pages)
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(SH01) Statement of Capital on 2020-10-30: 3.58 GBP
filed on: 10th, January 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(37 pages)
|
(AA) Group of companies' accounts made up to 2020-01-31
filed on: 5th, June 2020
| accounts
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2019-08-20: 3.12 GBP
filed on: 16th, October 2019
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, September 2019
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2019-08-20
filed on: 17th, September 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-08-20: 3.12 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, September 2019
| resolution
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 17th, July 2019
| accounts
|
Free Download
(9 pages)
|
(SH19) Statement of Capital on 2018-12-27: 1.89 GBP
filed on: 27th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 17th, December 2018
| capital
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, December 2018
| incorporation
|
Free Download
(31 pages)
|
(CAP-SS) Solvency Statement dated 29/11/18
filed on: 17th, December 2018
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 2nd, November 2018
| resolution
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2018-10-05: 38.85 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, May 2018
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 2018-03-26: 38.81 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 22nd, March 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2017-12-21: 38.69 GBP
filed on: 22nd, December 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-11-24: 38.60 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to Suite 23 Finch's Yard Eastwick Road Bookham Leatherhead KT23 4BA on 2017-03-24
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 21st, March 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 26th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-12-29 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-08: 38.46 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-12-29 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-09: 38.46 GBP
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 23rd, December 2014
| resolution
|
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(AD01) Registered office address changed from Lawster House 140 South Street Dorking Surrey RH4 2EU to Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ on 2014-08-22
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 11th, June 2014
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, May 2014
| resolution
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2014-05-02: 1.46 GBP
filed on: 2nd, May 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-12-29 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2012-12-29 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2012-09-11: 1.18 GBP
filed on: 3rd, October 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, September 2012
| resolution
|
Free Download
(33 pages)
|
(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-12-29 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-07-18: 1.00 GBP
filed on: 10th, August 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2011-12-31 to 2012-01-31
filed on: 7th, February 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, December 2010
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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