(SH03) Purchase of own shares
filed on: 13th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 5th January 2024: 80.00 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, February 2024
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 5th January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 1st November 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th April 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 1st November 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 1st May 2021, company appointed a new person to the position of a secretary
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th April 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 5th May 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2021
| capital
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st November 2020
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 1st May 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st May 2020 secretary's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 1st May 2020 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st May 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 39 London Court London Road Reigate RH2 9AQ England on 3rd February 2021 to 1st Floor 39 London Road Reigate RH2 9AQ
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st May 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th November 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 1st November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st November 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On 13th November 2018 secretary's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 1st May 2018
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 1st May 2017, company appointed a new person to the position of a secretary
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st May 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st May 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st May 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 17th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 17th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 1st November 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 16 South Park Sevenoaks Kent TN13 1AN United Kingdom on 15th December 2016 to 39 London Court London Road Reigate RH2 9AQ
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2016 to 30th April 2017
filed on: 14th, October 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, November 2015
| incorporation
|
Free Download
(51 pages)
|
(SH01) Statement of Capital on 2nd November 2015: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 2nd November 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 2nd November 2015, company appointed a new person to the position of a secretary
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|