AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 24th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, June 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on Wednesday 7th December 2022
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th July 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 26th, January 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on Tuesday 19th October 2021
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 22nd January 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th July 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 22nd January 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on Thursday 10th December 2020
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 24th July 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, October 2019
| resolution
|
Free Download
(20 pages)
|
SH01 |
6500.01 GBP is the capital in company's statement on Friday 27th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 27th September 2019
filed on: 15th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, August 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, August 2019
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, July 2019
| incorporation
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Tuesday 30th June 2020, originally was Friday 31st July 2020.
filed on: 25th, July 2019
| accounts
|
Free Download
(1 page)
|