CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 10th Dec 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 11th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Jan 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jan 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jan 2021
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 24th, October 2020
| accounts
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On Mon, 23rd Mar 2020, company appointed a new person to the position of a secretary
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Mar 2020 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Mar 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Mar 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 26th Mar 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jan 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 10th Apr 2017
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Apr 2017 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, December 2017
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, December 2017
| incorporation
|
Free Download
(24 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 23rd Aug 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 23rd Aug 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 23rd Aug 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 64 High Street Godalming Surrey GU7 1DU on Wed, 14th Jun 2017 to Hydon View New Road Hydestile Godalming GU8 4DJ
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 10th Apr 2017
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 19th Jan 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 19th Jan 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2015
| incorporation
|
Free Download
(19 pages)
|