(SH08) Change of share class name or designation
filed on: 10th, January 2024
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2023/12/19
filed on: 10th, January 2024
| capital
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, January 2024
| accounts
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, January 2024
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2021/11/09 director's details were changed
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/04/24 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/04/24 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2023/09/30, originally was 2024/03/31.
filed on: 25th, April 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/04/24.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/24.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/04/24 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. Previous address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
(TM01) 2022/03/18 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
(SH01) 900343.20 GBP is the capital in company's statement on 2021/11/09
filed on: 20th, December 2021
| capital
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2021/11/09.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/09.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/09.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 25th, November 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) 900299.23 GBP is the capital in company's statement on 2021/09/17
filed on: 27th, October 2021
| capital
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, September 2021
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, September 2021
| incorporation
|
Free Download
(64 pages)
|
(AP01) New director appointment on 2021/09/17.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/07/19 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, February 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) 2020/08/21 - the day director's appointment was terminated
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, May 2020
| resolution
|
Free Download
(6 pages)
|
(SH01) 254.77 GBP is the capital in company's statement on 2020/04/20
filed on: 14th, May 2020
| capital
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, December 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, October 2019
| resolution
|
Free Download
(12 pages)
|
(SH03) Own shares purchase
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/07/12 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 242.60 GBP is the capital in company's statement on 2019/03/27
filed on: 10th, April 2019
| capital
|
Free Download
(6 pages)
|
(TM01) 2019/03/12 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 7th, January 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2018/03/02.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/03/02 - the day director's appointment was terminated
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/03/02 - the day director's appointment was terminated
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/02.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/02.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2018
| capital
|
Free Download
(2 pages)
|
(SH01) 169.72 GBP is the capital in company's statement on 2018/03/02
filed on: 21st, March 2018
| capital
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 2018/03/02
filed on: 21st, March 2018
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, March 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2018
| resolution
|
Free Download
(55 pages)
|
(AA) Small-sized company accounts made up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 31st, January 2017
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2016/12/12
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 121.33 GBP is the capital in company's statement on 2016/12/12
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2016/03/31
filed on: 7th, January 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) 2016/08/30 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a medium company for the period ending on 2015/03/31
filed on: 21st, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/07/05 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 2014/03/31
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/07/05 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 2013/03/31
filed on: 4th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/07/05 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 2012/12/31 to 2013/03/31
filed on: 27th, June 2013
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, June 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, April 2013
| resolution
|
Free Download
(54 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on 2012/09/18
filed on: 17th, April 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/04/17.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/04/17.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/07/31.
filed on: 2nd, August 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/08/02.
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/31.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/07/06 - the day director's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, July 2012
| incorporation
|
Free Download
(21 pages)
|