AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 19th, October 2023
| accounts
|
Free Download
(85 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 19th Apr 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Apr 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 20th Apr 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Apr 2023 new director was appointed.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Apr 2023 - the day director's appointment was terminated
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th Apr 2023 new director was appointed.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 10th May 2022. New Address: The Pines Trading Estate Broad Street Guildford Surrey GU3 3BH. Previous address: The Pines Trading Estate 11 the Pines Trading Estate Broad Street Guildford Surrey GU7 3AW England
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 10th May 2022. New Address: The Pines Trading Estate 11 the Pines Trading Estate Broad Street Guildford Surrey GU7 3AW. Previous address: 11 Broad Street First Floor Office, 11 the Pines Trading Estate Guildford GU3 3BH England
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 10th May 2022. New Address: 11 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH. Previous address: The Pines Trading Estate Broad Street Guildford Surrey GU3 3BH England
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 4th, March 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, March 2022
| accounts
|
Free Download
(62 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, January 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 12th, January 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 12th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, February 2021
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 2nd, February 2021
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, January 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, January 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 27th Apr 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 5th Dec 2019. New Address: 11 Broad Street First Floor Office, 11 the Pines Trading Estate Guildford GU3 3BH. Previous address: Parklands Property Lawyers, Headley House, Railton Road, Guildford, Surrey, GU2 9JX United Kingdom
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2019
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 13th May 2019: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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