(CS01) Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 12th, June 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hambledon House Vann Lane, Hambledon Godalming Surrey GU8 4HW England on Tue, 13th Sep 2022 to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 14th Jan 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tue, 21st Dec 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Nov 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 21st Dec 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Dec 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Dec 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Jul 2021
filed on: 20th, July 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 14th Jan 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 18th Mar 2021
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Hambledon House Vann Lane, Hambledon Godalmig Surrey GU84HW England on Mon, 15th Mar 2021 to Hambledon House Vann Lane, Hambledon Godalming Surrey GU84HW
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 15th Mar 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on Fri, 12th Mar 2021 to Hambeldon House Vann Lann Hambeldon Godalmig Surrey GU84HW
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Hambeldon House Vann Lann Hambeldon Godalmig Surrey GU84HW England on Fri, 12th Mar 2021 to 20-22 Hambledon House Vann Lane, Hambledon Godalmig Surrey GU84HW
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, April 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 14th Jan 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, April 2020
| gazette
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 1st Apr 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, January 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 15th Jan 2019: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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