GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
|
AD01 |
Address change date: Wed, 31st Jan 2024. New Address: 683-693 Wilmslow Road Didsbury Manchester M20 6RE. Previous address: Wesley House Bull Hill Leatherhead KT22 7AH England
filed on: 31st, January 2024
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Nov 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 30th Jun 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jun 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Nov 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 26th Oct 2022. New Address: Wesley House Bull Hill Leatherhead KT22 7AH. Previous address: Dorset House Regent Park 297 - 299 Kingston Road Leatherhead KT22 7PL England
filed on: 26th, October 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 26th Oct 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Oct 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Oct 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 23rd Aug 2021
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 23rd Aug 2021. New Address: Dorset House Kingston Road Leatherhead KT22 7PL. Previous address: 30 Gaveston Road Leatherhead KT22 7NR England
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 23rd Aug 2021
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 23rd Aug 2021. New Address: Dorset House 297 - 299 Kingston Road Leatherhead KT22 7PL. Previous address: Dorset House Kingston Road Leatherhead KT22 7PL England
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 23rd Aug 2021. New Address: Dorset House Regent Park 297 - 299 Kingston Road Leatherhead KT22 7PL. Previous address: Dorset House 297 - 299 Kingston Road Leatherhead KT22 7PL England
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Aug 2021 director's details were changed
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Nov 2020
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jan 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 10th Feb 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Tue, 12th Feb 2019
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Jan 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 2nd, July 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 30th Apr 2018. New Address: 30 Gaveston Road Leatherhead KT22 7NR. Previous address: 7 Styles End Bookham Leatherhead Surrey KT23 4NF England
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 30th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jan 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Jan 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 1st Feb 2017 new director was appointed.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 23rd Jan 2017: 10.00 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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