(CH01) On 2017/09/01 director's details were changed
filed on: 8th, January 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, October 2023
| accounts
|
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(8 pages)
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(CS01) Confirmation statement with no updates 2023/05/27
filed on: 1st, June 2023
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
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(8 pages)
|
(PSC04) Change to a person with significant control 2022/04/29
filed on: 1st, June 2022
| persons with significant control
|
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(2 pages)
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(CS01) Confirmation statement with no updates 2022/05/27
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/04/29 director's details were changed
filed on: 1st, June 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
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(9 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 16th, June 2021
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 16th, June 2021
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 16th, June 2021
| incorporation
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(82 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/05/27
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2021/05/27
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/05/27
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/05/27.
filed on: 28th, May 2021
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control 2020/12/16
filed on: 28th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/16 director's details were changed
filed on: 28th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/16
filed on: 28th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/16 director's details were changed
filed on: 28th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 45 Liphook Road Haslemere GU27 1NL United Kingdom on 2020/10/19 to Mill House Liphook Road Haslemere Surrey GU27 3QE
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020/10/19
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/19
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/09/30
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, June 2020
| accounts
|
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(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, March 2020
| accounts
|
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(8 pages)
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(AA01) Previous accounting period shortened to 2019/03/31
filed on: 13th, March 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/09/30
filed on: 4th, October 2019
| confirmation statement
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 15th, February 2019
| accounts
|
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(8 pages)
|
(CS01) Confirmation statement with updates 2018/09/30
filed on: 2nd, October 2018
| confirmation statement
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, May 2018
| accounts
|
Free Download
(11 pages)
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(PSC01) Notification of a person with significant control 2017/10/01
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/10/01
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/30
filed on: 30th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
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(CH01) On 2016/10/01 director's details were changed
filed on: 6th, October 2016
| officers
|
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(2 pages)
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(NEWINC) Company registration
filed on: 1st, October 2016
| incorporation
|
Free Download
(11 pages)
|