CH01 |
On 2023-10-18 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 23 High Street Bagshot Surrey GU19 5AF. Change occurred on 2023-10-18. Company's previous address: 5 Tanners Yard London Road Bagshot Surrey GU19 5HD England.
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-10-18
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-10-18
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-12-10
filed on: 1st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-12-10
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 19th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-12-10
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2020-11-07
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2020-10-20
filed on: 23rd, October 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 5 Tanners Yard London Road Bagshot Surrey GU19 5HD. Change occurred on 2020-02-20. Company's previous address: 101 Devonshire House Devonshire Business Centres Aviary Court, Wade Road Basingstoke RG24 8PE England.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2019-11-30 (was 2019-12-31).
filed on: 18th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-07
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 31st, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-07
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-18
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-07
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-07
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 101 Devonshire House Devonshire Business Centres Aviary Court, Wade Road Basingstoke RG24 8PE. Change occurred on 2016-10-12. Company's previous address: 66 Milton Road Caterham Surrey CR3 5JD.
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093009260002, created on 2016-08-13
filed on: 19th, August 2016
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 093009260001, created on 2016-08-07
filed on: 12th, August 2016
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 7th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 7th, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-07: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|