(AP03) On Fri, 1st Dec 2023, company appointed a new person to the position of a secretary
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 4th Aug 2023
filed on: 5th, August 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wed, 12th Sep 2018
filed on: 5th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wed, 19th Jul 2023
filed on: 5th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Fern Bank Abinger Lane Abinger Common Dorking RH5 6JF England on Fri, 4th Aug 2023 to The Sail Loft Somerton Works Cowes Isle of Wight PO31 8PB
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
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(CH01) On Fri, 4th Aug 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 4th Aug 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Fri, 4th Aug 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th Jul 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 29th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 29th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 29th Sep 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Tue, 29th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 25th Oct 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Mon, 10th Feb 2020
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 10th Feb 2020
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Mon, 30th Sep 2019 from Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 10th Feb 2020
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 10th Feb 2020
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Mon, 10th Feb 2020 new director was appointed.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 10th Feb 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 10th Feb 2020
filed on: 20th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Grayswood House Lower Road Grayswood Haslemere Surrey GU27 2DR England on Fri, 20th Mar 2020 to Fern Bank Abinger Lane Abinger Common Dorking RH5 6JF
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 25th Oct 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Thu, 19th Sep 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 9th Nov 2018: 115.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 12th Sep 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 12th Sep 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Oct 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 23rd Oct 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Thu, 27th Sep 2018
filed on: 17th, October 2018
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 1st Oct 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Sep 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 12th Sep 2018 new director was appointed.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Aug 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, August 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Thu, 31st Aug 2017: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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