AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from Marlborough House Headley Road Grayshott Surrey GU26 6LG on Mon, 26th Oct 2020 to Olive Studio Timber Yard Grange Road Tilford Surrey GU10 2DQ
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
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AP01 |
On Wed, 21st Oct 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Oct 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 21st Oct 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Oct 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Oct 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd May 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Oct 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Apr 2019: 1323.54 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 24th Oct 2017: 1376.48 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Sat, 20th Jan 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Mar 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 29th May 2017 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 24th Feb 2017: 1305.89 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Feb 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th May 2016
filed on: 8th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 12th, November 2014
| document replacement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th May 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 1200.01 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 13th Nov 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Sun, 30th Jun 2013 from Fri, 31st May 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 25th Sep 2013. Old Address: Headley House Headley Road Grayshott Surrey GU26 6TU United Kingdom
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th May 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 8th Jun 2012: 1200.01 GBP
filed on: 4th, January 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 16th Jul 2012 new director was appointed.
filed on: 3rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd Jan 2013 new director was appointed.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Jan 2013 new director was appointed.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 27th Nov 2012. Old Address: Allen House 1 Westmead Road Sutton SM1 4LA England
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Jun 2012: 1.00 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 29th May 2012
filed on: 13th, June 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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