(AA) Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2023-05-07
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 12th, September 2022
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates 2022-05-07
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 20th, December 2021
| capital
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 4th, November 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2021-05-07
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: 2020-04-30
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-05-07
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 11th, September 2019
| accounts
|
Free Download
(11 pages)
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(CH01) On 2019-05-16 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-05-16 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-05-16
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-04-01
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-05-07
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018-05-07
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017-05-07
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2017
| resolution
|
Free Download
(37 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-05-07 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Sumbu Upper Manor Road Godalming Surrey GU7 2HZ United Kingdom to 5-7 High Street Walton on Thames Surrey KT12 1DG on 2015-08-10
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, July 2015
| resolution
|
Free Download
|
(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 24th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, May 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2015-05-07: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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