AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, December 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2023-10-10
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-14
filed on: 28th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-10-15 director's details were changed
filed on: 28th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-10-10
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-14
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-14
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-14
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-14
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-14
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-06-04
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, February 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-28
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Hurst House High Street Ripley Woking GU23 6AZ. Change occurred on 2018-01-12. Company's previous address: 3a Foxlake Road Foxlake Road Byfleet West Byfleet Surrey KT14 7PW England.
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-14
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-02-28) of a secretary
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-28
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 12th, January 2017
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 087316600002 in full
filed on: 5th, December 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 087316600001 in full
filed on: 5th, December 2016
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-14
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-12
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3a Foxlake Road Foxlake Road Byfleet West Byfleet Surrey KT14 7PW. Change occurred on 2016-02-12. Company's previous address: Ashton Hillbrow Road Esher KT10 9UD.
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-12
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-14
filed on: 17th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, April 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-11-29: 100.00 GBP
filed on: 30th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-14
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-30: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 087316600001, created on 2014-10-07
filed on: 8th, October 2014
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 087316600002, created on 2014-10-07
filed on: 8th, October 2014
| mortgage
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2013-11-29: 100.00 GBP
filed on: 8th, September 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-29: 100.00 GBP
filed on: 3rd, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 17th, December 2013
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, December 2013
| resolution
|
|
SH02 |
Sub-division of shares on 2013-11-29
filed on: 16th, December 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-11-29
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-29
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 18th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2013
| incorporation
|
|