AA |
Full accounts data made up to June 30, 2023
filed on: 17th, November 2023
| accounts
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 12, 2023 new director was appointed.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 15, 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 15, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, April 2023
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 6, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 6, 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 6, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 6, 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 6, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 6, 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 6, 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
On January 4, 2022 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
|
AD02 |
Location of register of charges has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ at an unknown date
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On November 7, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period extended from May 31, 2016 to June 30, 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 27, 2016 director's details were changed
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to May 31, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 24, 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 24, 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 5, 2015: 102100.00 GBP
capital
|
|
AA |
Accounts for a small company made up to May 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 9, 2014: 102100.00 GBP
filed on: 11th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to May 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 24, 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 3, 2013: 102098.00 GBP
filed on: 3rd, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 6, 2013: 102092.00 GBP
filed on: 15th, February 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 24, 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to May 31, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2012: 102087.00 GBP
filed on: 9th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 9th, January 2013
| resolution
|
Free Download
(35 pages)
|
AP01 |
On December 7, 2012 new director was appointed.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 24, 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 24a/24C Star Road Trading Estate Star Road Partridge Green Horsham West Sussex RH13 8RA
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
CH03 |
On December 1, 2011 secretary's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to May 31, 2011
filed on: 23rd, September 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on July 7, 2011. Old Address: Acre House 11-15 William Road London London NW1 3ER England
filed on: 7th, July 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from December 31, 2010 to May 31, 2011
filed on: 7th, July 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 28, 2011: 102000.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
AP03 |
On January 31, 2011 - new secretary appointed
filed on: 31st, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 24, 2010 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(15 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 9, 2010: 90.00 GBP
filed on: 14th, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 29, 2010: 102.00 GBP
filed on: 13th, July 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, December 2009
| incorporation
|
Free Download
(24 pages)
|