AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st August 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
136.74 GBP is the capital in company's statement on Thursday 1st December 2022
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075890980002, created on Friday 15th July 2022
filed on: 5th, August 2022
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, September 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2021
| resolution
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 075890980001 satisfaction in full.
filed on: 17th, December 2020
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th October 2020
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th September 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th October 2020
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th October 2020.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th October 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 19th October 2020
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Friday 25th September 2020 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 25th September 2020
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th August 2020.
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th September 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 26th June 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 26th June 2019) of a secretary
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th January 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Friday 29th September 2017
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
124.98 GBP is the capital in company's statement on Monday 25th September 2017
filed on: 10th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
AP04 |
Appointment (date: Monday 25th September 2017) of a secretary
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th September 2017
filed on: 1st, November 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 2nd August 2017
filed on: 20th, October 2017
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075890980001, created on Tuesday 22nd August 2017
filed on: 7th, September 2017
| mortgage
|
Free Download
(59 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, August 2017
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL. Change occurred on Thursday 17th September 2015. Company's previous address: Woodlands Golf Drive Camberley Surrey GU15 1JG.
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 19th May 2014
capital
|
|
AP01 |
New director appointment on Tuesday 18th February 2014.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 26th November 2012 from C/O Harish Verma, Aka Accountants Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th April 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 14th September 2011 from 145-157 St John Street London EC1V 4PW England
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2011
| incorporation
|
Free Download
(7 pages)
|