CS01 |
Confirmation statement with no updates 2024/02/04
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/04/20
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/20 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/04
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 Ormonde Road 2 Ormonde Road Godalming Surrey GU7 2EU England on 2022/07/03 to 5 st. Omer Road Guildford Surrey GU1 2DA
filed on: 3rd, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/02/04
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/08/16
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/22
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/03/07
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/07
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/03/07
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/23
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2 Ormonde Road 2 Ormonde Road Godalming Surrey GU7 2EU
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Jasmine House 6 Nightingale Road Godalming Surrey GU7 3AA England on 2021/03/08 to 2 Ormonde Road 2 Ormonde Road Godalming Surrey GU7 2EU
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/04
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/02/04
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/02/04
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/02/04
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/10/26
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/10/26
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/26 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/10/26
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/26 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/10/26
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2017/10/26 secretary's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Jasmine House 6 Nightingale Road Godalming Surrey GU7 3AA England on 2017/10/26 to Jasmine House 6 Nightingale Road Godalming Surrey GU7 3AA
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/10/26
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Maplehatch Close Busbridge Goldalming Surrey GU7 1TQ England on 2017/09/15 to Jasmine House 6 Nightingale Road Godalming Surrey GU7 3AA
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/02/04
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/08/31 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/31 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Mansfield House Manor Fields London London SW15 3NQ on 2016/08/31 to 10 Maplehatch Close Busbridge Goldalming Surrey GU7 1TQ
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/04
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/06
filed on: 7th, February 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/10/14 director's details were changed
filed on: 7th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 10th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/06
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 25th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/06
filed on: 8th, February 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/02/06
filed on: 20th, December 2012
| capital
|
Free Download
(4 pages)
|
CH03 |
On 2012/07/10 secretary's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/07/10 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2012
| incorporation
|
Free Download
(24 pages)
|