(SH08) Change of share class name or designation
filed on: 18th, September 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, September 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-20
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 5th, April 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2022-07-13 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-07-13 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, July 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-04-20
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, July 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 8th, July 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 14th, July 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-04-20
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-02-01
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-04-12
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-02-01
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 7th, April 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Third Floor ,One London Square Cross Lanes Guildford GU1 1UN. Change occurred on 2019-11-04. Company's previous address: The Manor House Huxley Close Godalming Surrey GU7 2AS.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
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(CH01) On 2019-11-01 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-11-01
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 3rd, April 2019
| accounts
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017-04-03
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-02-01
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 3rd, April 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-02-01
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-04-03
filed on: 12th, August 2017
| officers
|
Free Download
|
(CS01) Confirmation statement with updates 2017-02-01
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2016-12-31 to 2017-06-30
filed on: 1st, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 6th, March 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2014-04-01
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-04-01
filed on: 5th, March 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-04-01
filed on: 5th, March 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-03-14: 100.00 GBP
filed on: 24th, May 2013
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 24th, May 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, May 2013
| resolution
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Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, February 2013
| incorporation
|
Free Download
(25 pages)
|