CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 14 Suite 345, Chremma House 14 London Road Guildford GU1 2AG. Change occurred on Wednesday 26th October 2022. Company's previous address: 12 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ England.
filed on: 26th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 30th May 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ. Change occurred on Monday 2nd August 2021. Company's previous address: 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom.
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 2nd August 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 16th October 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ. Change occurred on Tuesday 20th October 2020. Company's previous address: First Floor 81a High Street Guildford GU1 3DY England.
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th May 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st August 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st August 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080897880002, created on Thursday 9th February 2017
filed on: 9th, February 2017
| mortgage
|
Free Download
(16 pages)
|
AD01 |
New registered office address First Floor 81a High Street Guildford GU1 3DY. Change occurred on Thursday 9th February 2017. Company's previous address: 2nd Floor 81a High Street Guildford Surrey GU1 3DY.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 9th February 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on Wednesday 8th June 2016
capital
|
|
CH03 |
On Friday 12th February 2016 secretary's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 12th February 2016 secretary's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th February 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on Tuesday 26th April 2016
filed on: 26th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on Thursday 12th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th May 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Friday 14th June 2013) of a secretary
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 25th April 2013 from 1 Jeffries Passage Guildford Surrey GU1 4AP England
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
SH01 |
165.00 GBP is the capital in company's statement on Monday 10th December 2012
filed on: 14th, February 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Friday 31st May 2013
filed on: 22nd, November 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2012
| mortgage
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2012
| incorporation
|
Free Download
(23 pages)
|