CS01 |
Confirmation statement with no updates Thursday 31st August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093621730001, created on Thursday 9th March 2023
filed on: 14th, March 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 12th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 19th August 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th August 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th August 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th August 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 12th September 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 12th September 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 12th September 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 12th September 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st May 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 21st May 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 12th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 12th September 2020
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 12th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 12th September 2020
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, June 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th September 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th September 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th September 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 7th September 2018 director's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th September 2018 director's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th March 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 9th March 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 4th September 2018 secretary's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 4th September 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th September 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 9th March 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th March 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 16th June 2016
filed on: 13th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
184.00 GBP is the capital in company's statement on Tuesday 14th June 2016
filed on: 13th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 14th June 2016
filed on: 13th, September 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th September 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, August 2016
| resolution
|
Free Download
(42 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 14th June 2016
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
176.00 GBP is the capital in company's statement on Tuesday 14th June 2016
filed on: 9th, August 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 5th, August 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 5 Lascombe Estate Highfield Lane Puttenham Surrey GU3 1BB. Change occurred on Friday 5th August 2016. Company's previous address: Longlac Whitehouse Lane Jacobs Well Guildford Surrey GU4 7PT.
filed on: 5th, August 2016
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 14th June 2016) of a secretary
filed on: 3rd, August 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 9th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 31st March 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2014
| incorporation
|
Free Download
(25 pages)
|