AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 3, the Dairy East Shalford Lane Guildford Surrey GU4 8AE England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on Thursday 15th December 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Honeygreen Barns Smithbrook Barns Horsham Road Cranleigh GU6 8LH England to Unit 3, the Dairy East Shalford Lane Guildford Surrey GU4 8AE on Thursday 15th December 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 1st December 2022
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th August 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st June 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th August 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th November 2020
filed on: 17th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Thursday 13th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH to Honeygreen Barns Smithbrook Barns Horsham Road Cranleigh GU6 8LH on Tuesday 14th April 2020
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 15th September 2015
capital
|
|
AP01 |
New director appointment on Thursday 3rd September 2015.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd September 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th November 2015 to Tuesday 31st March 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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