(CS01) Confirmation statement with updates 2023-05-15
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 27th, March 2023
| resolution
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Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-03-07: 2.00 GBP
filed on: 23rd, March 2023
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 23rd, March 2023
| capital
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2023-03-07
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-03-07
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-05-15
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-05-15
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-05-15
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-05-15
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-05-15
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-05-15
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-05-15 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-06-03: 3.00 GBP
capital
|
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(AR01) Annual return made up to 2015-05-15 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-03: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 2nd, February 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2014-07-22
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-05-15 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-05-15 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-15 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-05-15 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-05-15 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-12-04 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2014-05-31 to 2014-09-30
filed on: 14th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom on 2013-06-27
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-05-15: 4.00 GBP
filed on: 20th, June 2013
| capital
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Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-05-22
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, May 2013
| incorporation
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Free Download
(31 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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