CH01 |
On Tue, 16th Apr 2024 director's details were changed
filed on: 23rd, April 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th Apr 2024
filed on: 23rd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 23rd Apr 2024. New Address: Wey Court West Union Road Farnham Surrey GU9 7PT. Previous address: Station House, Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom
filed on: 23rd, April 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 24th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Mon, 30th Nov 2020 - the day secretary's appointment was terminated
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Oct 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Oct 2020
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 20th Oct 2020. New Address: Station House, Connaught Road Brookwood Woking Surrey GU24 0ER. Previous address: 12th Floor 6 New Street Square London EC4A 3BF England
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Mon, 16th Dec 2019
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Nov 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110869370006, created on Fri, 4th Oct 2019
filed on: 8th, October 2019
| mortgage
|
Free Download
(26 pages)
|
AP01 |
On Fri, 4th Oct 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110869370007, created on Fri, 4th Oct 2019
filed on: 8th, October 2019
| mortgage
|
Free Download
(27 pages)
|
PSC01 |
Notification of a person with significant control Fri, 4th Oct 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 8th Oct 2019. New Address: 12th Floor 6 New Street Square London EC4A 3BF. Previous address: Station House, Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Oct 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 4th Oct 2019 - the day director's appointment was terminated
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 110869370002
filed on: 15th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 110869370003
filed on: 15th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 110869370001
filed on: 15th, August 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 110869370005, created on Fri, 22nd Feb 2019
filed on: 5th, March 2019
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 110869370004, created on Fri, 22nd Feb 2019
filed on: 5th, March 2019
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Nov 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 110869370002, created on Fri, 28th Sep 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 110869370003, created on Fri, 28th Sep 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(28 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, May 2018
| incorporation
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 110869370001, created on Tue, 20th Feb 2018
filed on: 23rd, February 2018
| mortgage
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2017
| incorporation
|
Free Download
(10 pages)
|