CS01 |
Confirmation statement with no updates 2024-02-04
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 25th, January 2024
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, January 2024
| accounts
|
Free Download
(47 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 21st, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 21st, December 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-04
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address Building 4 2 Old Street Yard London EC1Y 8AF. Change occurred on 2022-07-06. Company's previous address: Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England.
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 31st, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022-02-04
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-09-17: 133.85 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2021-09-17
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2021-04-30 to 2021-03-31
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-17
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-17
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-17
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-17 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021-09-17
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-09-17
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-04
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-01-25
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT. Change occurred on 2020-12-01. Company's previous address: 25 East Street Farnham GU9 7SD England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 6th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-02-04
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 25 East Street Farnham GU9 7SD. Change occurred on 2020-02-10. Company's previous address: Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom.
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Wey Court West Union Road Farnham Surrey GU9 7PT. Change occurred on 2020-01-31. Company's previous address: 25 East Street Farnham GU9 7SD England.
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 21st, January 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 121.96 GBP
filed on: 5th, December 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019-03-29
filed on: 12th, April 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-04-04: 113.64 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-26: 100.00 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-04
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-02-04
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 25 East Street Farnham GU9 7SD. Change occurred on 2018-01-29. Company's previous address: 19 East Street Farnham Surrey GU9 7SD England.
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 17th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 19 East Street Farnham Surrey GU9 7SD. Change occurred on 2017-07-01. Company's previous address: 20 Little Green Lane Farnham Surrey GU9 8TB.
filed on: 1st, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-04
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2017-05-01 to 2017-04-30
filed on: 22nd, January 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-02-28 to 2017-05-01
filed on: 10th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-02-28
filed on: 10th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 29th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-04
filed on: 1st, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 5th, October 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Little Green Lane Farnham Surrey GU9 8TB. Change occurred on 2014-08-13. Company's previous address: 22 Oxenden Road Tongham Farnham Surrey GU10 1AJ.
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-04
filed on: 2nd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-02: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-05-02
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2013
| incorporation
|
Free Download
(7 pages)
|