(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates May 10, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates May 10, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control May 4, 2022
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 4, 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On May 4, 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Blue Hills Three Gates Lane Haslemere Surrey GU27 2ET. Change occurred on May 4, 2022. Company's previous address: Mara House Marley Common Haslemere Surrey GU27 3PT England.
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
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(CH03) On May 4, 2022 secretary's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control May 4, 2022
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates May 10, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 14, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Mara House Marley Common Haslemere Surrey GU27 3PT. Change occurred on October 14, 2020. Company's previous address: Marley Manor Marley Common Haslemere Surrey GU27 3PT England.
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
(CH01) On October 14, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On October 14, 2020 secretary's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 14, 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 14, 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 10, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates May 10, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates May 10, 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates May 10, 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 10, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Marley Manor Marley Common Haslemere Surrey GU27 3PT. Change occurred on March 21, 2016. Company's previous address: Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 10, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 24, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 10, 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 22, 2014: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 10, 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to June 30, 2013
filed on: 23rd, May 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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