CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st December 2022
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st December 2022 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st December 2022 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 21st December 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 105361260001, created on Thursday 29th April 2021
filed on: 19th, May 2021
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Monday 21st December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, June 2020
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Friday 29th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Saturday 1st February 2020
filed on: 1st, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 21st December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 9th January 2017
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st December 2017
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2017
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 9th January 2017
filed on: 1st, December 2017
| capital
|
Free Download
(6 pages)
|
AP04 |
On Tuesday 24th January 2017 - new secretary appointed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 9th, January 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, December 2016
| incorporation
|
Free Download
(36 pages)
|