CS01 |
Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 1st Mar 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 1st Mar 2022
filed on: 18th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Sep 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 1st Mar 2021
filed on: 27th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Sep 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 1st Mar 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Sep 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jul 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 1st Mar 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 25th Sep 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 25th Sep 2018
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 25th Sep 2018
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 25th Sep 2018 secretary's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 25th Sep 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 1st Mar 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 10 the Enterprise Centre Coxbridge Business Park Coxbridge Farnham Surrey GU10 3EH United Kingdom on Tue, 16th Jan 2018 to 10 the Enterprise Centre, Coxbridge Business Park Alton Road Farnham GU10 5EH
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 the Enterprise Centre Coxbridge Business Park Alton Road Farnham GU10 5EH England on Mon, 4th Dec 2017 to 10 the Enterprise Centre Coxbridge Business Park Coxbridge Farnham Surrey GU10 3EH
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 27th Sep 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 1st Mar 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from The Corner House, 16 Windermere Way, Folly Hill Farnham Surrey GU9 0DE on Sat, 17th Sep 2016 to 10 the Enterprise Centre Coxbridge Business Park Alton Road Farnham GU10 5EH
filed on: 17th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 1st Mar 2016
filed on: 7th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 5000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 1st Mar 2015
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 5000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 1st Mar 2014
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 27th Sep 2013: 5000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 1st Mar 2013
filed on: 7th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Sep 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 1st Mar 2012
filed on: 27th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 1st Mar 2011
filed on: 26th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Sep 2010
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 1st Mar 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 29th Sep 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 1st Mar 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 1st Mar 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 29th Sep 2008 with complete member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 01/03/08
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 01/03/08
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, January 2008
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 4900 shares on Thu, 13th Dec 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/07
filed on: 21st, January 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/12/07
filed on: 21st, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4900 shares on Thu, 13th Dec 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(17 pages)
|