AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Monday 20th March 2023.
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
2168616.00 GBP is the capital in company's statement on Thursday 15th December 2022
filed on: 20th, December 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/12/22
filed on: 20th, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, December 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 20th December 2022
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, December 2022
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th October 2021.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 081133630021, created on Tuesday 5th January 2021
filed on: 11th, January 2021
| mortgage
|
Free Download
(31 pages)
|
MR04 |
Charge 081133630019 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630012 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630013 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630018 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630016 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630014 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630015 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630017 satisfaction in full.
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630007 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630009 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630006 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630003 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630004 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630010 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630005 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630020 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630011 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081133630008 satisfaction in full.
filed on: 5th, January 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(27 pages)
|
MR05 |
All of the property or undertaking has been released from charge 081133630006
filed on: 21st, February 2018
| mortgage
|
Free Download
(5 pages)
|
MR05 |
All of the property or undertaking has been released from charge 081133630003
filed on: 21st, February 2018
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 081133630020, created on Wednesday 14th February 2018
filed on: 19th, February 2018
| mortgage
|
Free Download
(8 pages)
|
MR05 |
All of the property or undertaking has been released from charge 081133630008
filed on: 30th, October 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 081133630015, created on Wednesday 15th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630016, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630011, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630014, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630019, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630017, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630018, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630013, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630012, created on Tuesday 14th February 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630010, created on Wednesday 15th February 2017
filed on: 23rd, February 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630009, created on Tuesday 14th February 2017
filed on: 23rd, February 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630007, created on Wednesday 15th February 2017
filed on: 23rd, February 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630008, created on Wednesday 15th February 2017
filed on: 23rd, February 2017
| mortgage
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, February 2017
| resolution
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 081133630006, created on Tuesday 24th January 2017
filed on: 9th, February 2017
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 081133630005, created on Tuesday 24th January 2017
filed on: 7th, February 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081133630003, created on Tuesday 24th January 2017
filed on: 7th, February 2017
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 081133630004, created on Tuesday 24th January 2017
filed on: 7th, February 2017
| mortgage
|
Free Download
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 23rd January 2017
filed on: 23rd, January 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 20/01/17
filed on: 20th, January 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, January 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
5340622.00 GBP is the capital in company's statement on Friday 20th January 2017
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, January 2017
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st July 2016
capital
|
|
MR04 |
Charge 081133630002 satisfaction in full.
filed on: 21st, June 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 081133630001 satisfaction in full.
filed on: 21st, June 2016
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On Friday 3rd June 2016 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st February 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th June 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 22nd June 2015
capital
|
|
MR01 |
Registration of charge 081133630001, created on Thursday 26th March 2015
filed on: 13th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 081133630002, created on Thursday 26th March 2015
filed on: 13th, April 2015
| mortgage
|
Free Download
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, January 2015
| accounts
|
Free Download
(18 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th August 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th August 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th June 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 20th June 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 7th July 2014) of a secretary
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st August 2014 to Tuesday 31st December 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 18th September 2013 from Craven House Station Road Godalming Surrey GU7 1EX England
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 3rd April 2013.
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th October 2012 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st August 2013. Originally it was Sunday 30th June 2013
filed on: 14th, August 2012
| accounts
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, June 2012
| incorporation
|
Free Download
(24 pages)
|