AA01 |
Extension of current accouting period to March 31, 2024
filed on: 14th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 14, 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control August 9, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 4, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 9, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 9, 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 9, 2023
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Old Bank House 26a Station Approach Hinchley Wood Esher KT10 0SR. Change occurred on August 10, 2023. Company's previous address: 69 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
On August 9, 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2022
| incorporation
|
Free Download
(22 pages)
|
PSC01 |
Notification of a person with significant control March 1, 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2021
filed on: 16th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2019
filed on: 22nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2018
filed on: 29th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2017
filed on: 23rd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates September 17, 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2016
| resolution
|
Free Download
(20 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|