AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, January 2024
| accounts
|
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 21st, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 21st, December 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 7th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 1st July 2022
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 30th June 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Building 4 2 Old Street Yard London EC1Y 8AF. Change occurred on Wednesday 6th July 2022. Company's previous address: Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England.
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2022 to Thursday 31st March 2022
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Wednesday 31st March 2021 (was Friday 30th April 2021).
filed on: 10th, December 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 17th September 2021.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 17th September 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th September 2021.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st May 2019
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th April 2019
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 30th April 2019
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 1st December 2020
filed on: 1st, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
New registered office address Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT. Change occurred on Tuesday 1st December 2020. Company's previous address: Frensham House Farnham Business Park West Street Farnham GU9 8QT England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Frensham House Farnham Business Park West Street Farnham GU9 8QT. Change occurred on Tuesday 1st December 2020. Company's previous address: 25 East Street Farnham GU9 7SD England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 8th July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 8th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st July 2019 to Tuesday 30th April 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 25 East Street Farnham GU9 7SD. Change occurred on Friday 15th March 2019. Company's previous address: 25 East Street Farnham England.
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 25 East Street Farnham. Change occurred on Friday 2nd February 2018. Company's previous address: 19 East Street Farnham Surrey GU9 7SD England.
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, July 2017
| incorporation
|
Free Download
(10 pages)
|