(CS01) Confirmation statement with updates Thursday 14th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to Knoll House Knoll Road Camberley Surrey GU15 3SY on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th December 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Thursday 11th March 2021
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 11th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 14th December 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 14th December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 14th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 14th December 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on Thursday 16th February 2017
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 14th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 14th December 2015 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 154.54 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 154.54 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
(TM01) Director appointment termination date: Thursday 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(11 pages)
|
(SH01) 154.54 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 13th, June 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 14th December 2012 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 144.10 GBP is the capital in company's statement on Friday 31st August 2012
filed on: 20th, September 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) 134.39 GBP is the capital in company's statement on Tuesday 20th March 2012
filed on: 19th, April 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 29th June 2011.
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 29th June 2011.
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 131.62 GBP is the capital in company's statement on Wednesday 6th April 2011
filed on: 23rd, June 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd December 2010.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd December 2010.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 21st, December 2010
| capital
|
Free Download
(1 page)
|
(SH19) 100.00 GBP is the capital in company's statement on Tuesday 21st December 2010
filed on: 21st, December 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, December 2010
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency statement dated 20/12/10
filed on: 21st, December 2010
| insolvency
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, December 2010
| incorporation
|
Free Download
(22 pages)
|