CS01 |
Confirmation statement with no updates 2023/10/02
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/10/02
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 4th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/10/02
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 15th, February 2021
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/02
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Austen House Spaces Station View Guildford GU1 4AR England on 2020/04/27 to 42 Station Road Gomshall Guildford GU5 9LD
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 19th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/10/02
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Austen House Kagenova, Spaces Station View Guildford GU1 4AR England on 2019/06/20 to Austen House Spaces Station View Guildford GU1 4AR
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 42 Station Road Gomshall Guildford GU5 9LD United Kingdom on 2019/06/12 to Austen House Kagenova, Spaces Station View Guildford GU1 4AR
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/02/21
filed on: 5th, June 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, June 2019
| resolution
|
Free Download
(32 pages)
|
SH01 |
237624686.00 GBP is the capital in company's statement on 2019/04/10
filed on: 4th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 10th, January 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, December 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, November 2018
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018/11/26
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
12.00 GBP is the capital in company's statement on 2018/11/26
filed on: 28th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/10/02
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018/10/02
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/10/02
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/10/02
filed on: 8th, October 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2017
| incorporation
|
Free Download
(10 pages)
|