AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 25th, April 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Feb 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Feb 2023
filed on: 4th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Tue, 25th Oct 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 25th Oct 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Feb 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: Damar House Coach Road Ottershaw Surrey KT16 0PA.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 18th Sep 2020
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, October 2020
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Fri, 18th Sep 2020: 120.00 GBP
filed on: 20th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Sep 2020: 120.00 GBP
filed on: 20th, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Sep 2020: 120.00 GBP
filed on: 20th, September 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 080394780001, created on Wed, 13th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th Jan 2019
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Feb 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Albion House Chertsey Road Woking Surrey GU21 6BD United Kingdom on Mon, 9th Sep 2019 to Albion House High Street Woking Surrey GU21 6BG
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Damar House Coach Road Ottershaw Surrey KT16 0PA United Kingdom on Mon, 15th Jul 2019 to Albion House Chertsey Road Woking Surrey GU21 6BD
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, March 2019
| incorporation
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 1st Feb 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 17th Jan 2019: 51.00 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Jan 2019: 100.00 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 118 Pall Mall London SW1Y 5ED England on Tue, 18th Dec 2018 to Damar House Coach Road Ottershaw Surrey KT16 0PA
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 10th Apr 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 9th Apr 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 120 Pall Mall London SW1Y 5EA England on Wed, 4th Apr 2018 to 118 Pall Mall London SW1Y 5ED
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 29th Mar 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Aug 2018
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 29th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Apr 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Damar House Coach Road Ottershaw Surrey KT16 0PA.
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Damar House Coach Road Ottershaw Surrey KT16 0PA on Mon, 1st Jun 2015 to 120 Pall Mall London SW1Y 5EA
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Apr 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Apr 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Apr 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|