AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 27th September 2018
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 27th September 2018
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 26th March 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 30th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 25th August 2021 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st September 2020
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 17th March 2021
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, June 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 5B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ on Wednesday 17th March 2021
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 23rd November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 27th September 2018
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th August 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 30th August 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 27th September 2018
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 27th September 2018
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th August 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 9th August 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th August 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Monday 12th August 2019
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 27th September 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2019, originally was Saturday 31st August 2019.
filed on: 10th, October 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th September 2018
filed on: 1st, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th September 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 31st August 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|