(CS01) Confirmation statement with no updates 2024/02/23
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, November 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023/03/06
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/03/06
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from 2 Wey Barn Kings Mews High Street Godalming Surrey GU7 1AD England on 2022/01/04 to Hemingway House Rock Hill Hambledon Godalming GU8 4DT
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/03/06
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control 2018/12/08
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/06
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/03/06
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/03/06
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2017
| resolution
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2017/03/06
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 57/58 Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 2016/12/09 to 2 Wey Barn Kings Mews High Street Godalming Surrey GU7 1AD
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/06
filed on: 7th, March 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, November 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2014/03/07 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/03/07 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/03/07 secretary's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/06
filed on: 6th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/06
filed on: 6th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/06
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 14th, December 2012
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2012/04/20 from 3 School House, Church Road Hascombe Surrey GU8 4JF
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/06
filed on: 13th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, November 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/06
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 15th, December 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2010/03/12 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/12 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/06
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/03/12 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 23rd, November 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2009/03/09 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, January 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2008/04/02 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2007/03/06. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2007/03/06. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, June 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007/04/26 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/04/26 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, March 2007
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 6th, March 2007
| incorporation
|
Free Download
(10 pages)
|