SH01 |
5707.00 GBP is the capital in company's statement on 2024/02/27
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 3rd, January 2024
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/11/105706.00 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, December 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2023/11/10
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/07
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/07
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/07
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/10/15 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/07/07
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/07/07 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, February 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
5656.00 GBP is the capital in company's statement on 2019/12/18
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
5756.00 GBP is the capital in company's statement on 2019/12/19
filed on: 19th, February 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
5756.00 GBP is the capital in company's statement on 2019/12/19
filed on: 19th, February 2020
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2020
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/12/18
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/18
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/11.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/07
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018/07/20
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/07/20
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
5655.00 GBP is the capital in company's statement on 2018/07/25
filed on: 15th, August 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/07/25
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/25.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/07
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/07
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 3rd, November 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 2016/10/12 to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/07
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/07
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/21
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 14th, May 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 60 Chertsey Street Guildford Surrey GU1 4HL on 2014/12/16 to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/07
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 14th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/07
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/07/31
filed on: 13th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return up to 2012/07/07
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/10 from Unit 8/9 Pucknal Farm Dores Lane Braishfield Hampshire SO51 0QJ England
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 16th, May 2012
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, November 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/07
filed on: 7th, November 2011
| annual return
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/24 from 1, Horsefair Mews Romsey Hampshire SO51 8JG United Kingdom
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/07
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, July 2009
| incorporation
|
Free Download
(12 pages)
|