(AD01) Change of registered address from Hambledon Park Vann Lane Hambledon Godalming Surrey GU8 4DY on 2023/04/28 to 44-46 Old Steine Brighton BN1 1NH
filed on: 28th, April 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 12th, December 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022/06/08
filed on: 26th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021/06/08
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020/06/08
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 24th, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019/06/08
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Charge 076624090004 satisfaction in full.
filed on: 14th, November 2018
| mortgage
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Free Download
(1 page)
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(MR04) Charge 076624090003 satisfaction in full.
filed on: 14th, November 2018
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 12th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/06/08
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2017/06/08
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 076624090004, created on 2017/04/03
filed on: 13th, April 2017
| mortgage
|
Free Download
(8 pages)
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(MR01) Registration of charge 076624090003, created on 2017/03/22
filed on: 23rd, March 2017
| mortgage
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 10th, February 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/08
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
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(MR04) Charge 076624090001 satisfaction in full.
filed on: 10th, May 2016
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 076624090002 satisfaction in full.
filed on: 9th, May 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 25th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/08
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 282000.00 GBP is the capital in company's statement on 2015/08/24
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/08
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 282000.00 GBP is the capital in company's statement on 2014/09/08
capital
|
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(MR01) Registration of charge 076624090002
filed on: 20th, June 2014
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 076624090001
filed on: 11th, June 2014
| mortgage
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 14th, February 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/08
filed on: 29th, July 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 7th, March 2013
| accounts
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Free Download
(8 pages)
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(CH01) On 2012/03/31 director's details were changed
filed on: 30th, July 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/08
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
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(AA01) Accounting period extended to 2012/07/31. Originally it was 2012/06/30
filed on: 9th, November 2011
| accounts
|
Free Download
(3 pages)
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(SH01) 282000.00 GBP is the capital in company's statement on 2011/08/19
filed on: 9th, November 2011
| capital
|
Free Download
(5 pages)
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(AP01) New director appointment on 2011/11/09.
filed on: 9th, November 2011
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2011/11/09 from 2 Dawson Cottage Lords Hill Common Shamley Green Guildford Surrey GU5 0TJ
filed on: 9th, November 2011
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2011
| resolution
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Free Download
(21 pages)
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(AP01) New director appointment on 2011/06/29.
filed on: 29th, June 2011
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2011/06/22
filed on: 22nd, June 2011
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2011/06/14 from Hambledon Park Vann Lane Hambledon Godalming Surrey GU8 4DY
filed on: 14th, June 2011
| address
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, June 2011
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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