CS01 |
Confirmation statement with updates Tue, 2nd May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 28th Oct 2021 - 8939.00 GBP
filed on: 20th, April 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 229 - 235 Suite 1B High Street Guildford Surrey GU1 3BJ England on Tue, 4th Oct 2022 to Units a - J Austen House Station View Guildford Surrey GU1 4AR
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Jun 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 29th, November 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Oct 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Jun 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Jun 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Jun 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jun 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jun 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Jul 2017 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Jul 2017 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jun 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Jul 2016: 10000.00 GBP
capital
|
|
AD01 |
Change of registered address from 28-30 High Street Guildford Surrey GU1 3EL on Fri, 4th Dec 2015 to 229 - 235 Suite 1B High Street Guildford Surrey GU1 3BJ
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 10000.00 GBP
capital
|
|
AP01 |
On Mon, 27th Oct 2014 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 10000.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 10000.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 10000.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 10000.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2015
| resolution
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Jun 2013: 1 GBP
capital
|
|
CH01 |
On Thu, 14th Mar 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Jul 2011 from Thu, 30th Jun 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 31st Jan 2011. Old Address: 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU United Kingdom
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2010
| incorporation
|
Free Download
(22 pages)
|