(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates July 15, 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, August 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 26th, August 2022
| incorporation
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates July 15, 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control July 14, 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 14, 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, September 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, September 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 21st, September 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 14, 2021: 100.00 GBP
filed on: 21st, September 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates July 15, 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 3rd, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 15, 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 5, 2019: 2.00 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP United Kingdom to Kinghams Restaurant, Gomshall Lane Shere Surrey GU5 9HE on July 24, 2019
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control July 24, 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 24, 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On July 24, 2019 new director was appointed.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Kinghams Restaurant, Gomshall Lane Shere Surrey GU5 9HE England to Kinghams Restaurant Gomshall Lane Shere Surrey GU5 9HE on July 24, 2019
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
(AP01) On July 24, 2019 new director was appointed.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 24, 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 24, 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, July 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on July 16, 2019: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|