CS01 |
Confirmation statement with no updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 26th, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-01-08
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 24th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-08
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 8 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF on 2022-01-12
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF England to 8 Woolmer Hill Lodge Lower Hanger Haslemere Surrey GU27 1FF on 2022-01-12
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 26th, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 28th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-08
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-11-10
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-10
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-11-10
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-08
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-12-18 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-18
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-11-04
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-04
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-01-08
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 26th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-01-08
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-01-02
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-02 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-05-12
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-05-12
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-05-12
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-01-08
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2016-01-08 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-28: 15002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 13th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-01-08 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-14: 15002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-01-08 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-23: 15002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 4th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-01-08 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-01-08 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011-03-16 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-03-16 secretary's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-08 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 22nd, September 2010
| resolution
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2010-08-23: 15002.00 GBP
filed on: 13th, September 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 8th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-01-08 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 2nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-04-02
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 10th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-02-04
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-04
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(20 pages)
|