| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, November 2023
| resolution
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, October 2023
| incorporation
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on Mon, 11th Sep 2023: 206.00 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Wed, 2nd Aug 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2023
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, June 2023
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 15th Jun 2023: 205.00 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(4 pages)
|
| AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, August 2022
| accounts
|
Free Download
(9 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2022
| mortgage
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 2nd Aug 2021
filed on: 18th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on Mon, 21st Jun 2021: 105.00 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, July 2021
| incorporation
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2021
| resolution
|
Free Download
(1 page)
|
| AP01 |
On Fri, 18th Jun 2021 new director was appointed.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 2nd Aug 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, August 2020
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Address change date: Sat, 1st Feb 2020. New Address: 119 Kingston Road Leatherhead Surrey KT22 7SU. Previous address: 119 Eastwood House Oakshade Road Oxshott Surrey KT22 7SU United Kingdom
filed on: 1st, February 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 28th Jan 2020. New Address: 119 Eastwood House Oakshade Road Oxshott Surrey KT22 7SU. Previous address: Office 20 Units 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
|
| MR01 |
Registration of charge 077257720003, created on Fri, 10th Jan 2020
filed on: 13th, January 2020
| mortgage
|
Free Download
(39 pages)
|
| MR01 |
Registration of charge 077257720002, created on Fri, 30th Aug 2019
filed on: 5th, September 2019
| mortgage
|
Free Download
(30 pages)
|
| MR01 |
Registration of charge 077257720001, created on Fri, 30th Aug 2019
filed on: 5th, September 2019
| mortgage
|
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 4th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 2nd Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 2nd Aug 2017
filed on: 5th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Sun, 2nd Aug 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 2nd Aug 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 2nd Aug 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 2nd Aug 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 11th Sep 2012. Old Address: 1 Estella Avenue New Malden Surrey KT3 6HX
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 3rd Aug 2011: 100.00 GBP
filed on: 10th, August 2011
| capital
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 10th Aug 2011. Old Address: 1 Estella Avenue New Malden Surrey KT3 6HX United Kingdom
filed on: 10th, August 2011
| address
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Mar 2012
filed on: 10th, August 2011
| accounts
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2011
| incorporation
|
Free Download
(20 pages)
|
| TM01 |
Tue, 2nd Aug 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|