AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Mon, 20th Nov 2023. New Address: Clement's House 27, Clement's Lane London EC4N 7AE. Previous address: 5, Ashcombe House the Crescent Leatherhead KT22 8ED England
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, April 2023
| incorporation
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Mar 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071786030003, created on Tue, 7th Mar 2023
filed on: 10th, March 2023
| mortgage
|
Free Download
(11 pages)
|
TM01 |
Tue, 6th Sep 2022 - the day director's appointment was terminated
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Mon, 3rd Oct 2022. New Address: 5, Ashcombe House the Crescent Leatherhead KT22 8ED. Previous address: Unit 11, Home Farm Riverside Eynsford Dartford DA4 0AE England
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Sep 2022 - the day director's appointment was terminated
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 22nd Apr 2022. New Address: Unit 11, Home Farm Riverside Eynsford Dartford DA4 0AE. Previous address: Ashcombe House 5, the Crescent Leatherhead Surrey KT22 8ED England
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 16th Dec 2021. New Address: Ashcombe House 5, the Crescent Leatherhead Surrey KT22 8ED. Previous address: 10 York Road London SE1 7nd England
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, November 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Sep 2021 new director was appointed.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Sep 2021 - the day director's appointment was terminated
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Sep 2021 new director was appointed.
filed on: 16th, September 2021
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Sep 2021: 110.49 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Tue, 7th Sep 2021 - the day director's appointment was terminated
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071786030002, created on Tue, 7th Sep 2021
filed on: 9th, September 2021
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 23rd Feb 2021. New Address: 10 York Road London SE1 7nd. Previous address: 21 Queen Elizabeth Street London SE1 2PD England
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 28th Aug 2018
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, December 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 24th Jun 2016. New Address: 21 Queen Elizabeth Street London SE1 2PD. Previous address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DH
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 8th Nov 2013 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 24th May 2013. Old Address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 4th Mar 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Mar 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Mar 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, May 2012
| incorporation
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 27th Jun 2011. Old Address: 21 the Crescent Leatherhead Surrey KT22 8DY
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 8th Nov 2010: 100.00 GBP
filed on: 30th, March 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, June 2010
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 25th May 2010. Old Address: Bagshot House High Street Bagshot Surrey GU19 5AF England
filed on: 25th, May 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(22 pages)
|