(CS01) Confirmation statement with updates Friday 1st December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 29th April 2023.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 28th April 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 28th April 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 8th December 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 8th December 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 1st December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 8th December 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 8th December 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Tuesday 30th November 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th November 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th November 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th November 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 30th November 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 30th November 2021.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th September 2021
filed on: 11th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 3 Windlebrook Park Longcross Road Longcross Chertsey KT16 0BB England to 4 Windlebrook Park Longcross Road Longcross Chertsey KT16 0BB on Wednesday 18th August 2021
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st December 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 1st December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 16th March 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 5th September 2018
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 3rd September 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 3rd September 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG England to 3 Windlebrook Park Longcross Road Longcross Chertsey KT16 0BB on Tuesday 5th June 2018
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 5th June 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th June 2018.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd March 2016.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th July 2015.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 26th May 2017
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 15th July 2015
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th July 2015.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG to 1 Christchurch Way Woking Surrey GU21 6JG on Tuesday 2nd January 2018
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 1st December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, April 2015
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, March 2015
| resolution
|
|
(NEWINC) Company registration
filed on: 1st, December 2014
| incorporation
|
Free Download
(22 pages)
|