PSC07 |
Cessation of a person with significant control Monday 9th October 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 9th October 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2023.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2023.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th October 2023.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 20th September 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 22nd September 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 7th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 5th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 1st April 2020
filed on: 5th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 11th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st October 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 11th November 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th July 2019
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th July 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 19th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 16th August 2018 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 16th August 2018
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 20th November 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH3 5DL England to Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on Wednesday 23rd November 2016
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 10 Brew House Road Brockham Betchworth Surrey RH3 7NL to Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH3 5DL on Friday 11th November 2016
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 19th November 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 19th November 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 19th November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 26th November 2013
capital
|
|
NEWINC |
Company registration
filed on: 19th, November 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|