CS01 |
Confirmation statement with no updates May 1, 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 21, 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 7a Abbey Business Park Monks Walk Farnham GU9 8HT. Change occurred on June 7, 2021. Company's previous address: 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ.
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 1, 2021
filed on: 1st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 9, 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 9, 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2020 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 13, 2020
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 1, 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 14, 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 14, 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 14, 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 1, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On October 1, 2017 secretary's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 1, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 6, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 1, 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 1, 2015: 100.00 GBP
capital
|
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2014
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 17, 2014
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On October 17, 2014 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 17, 2014) of a secretary
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2014
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 21, 2014: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 31st, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2009
| incorporation
|
Free Download
(16 pages)
|