TM01 |
Director appointment termination date: February 12, 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On February 12, 2024 new director was appointed.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On January 3, 2023 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 14, 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 9, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on November 8, 2022
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On November 4, 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 2, 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 2, 2022 new director was appointed.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on August 30, 2022
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 9, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, September 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2021
| incorporation
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 078406970001, created on August 31, 2021
filed on: 6th, September 2021
| mortgage
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: August 31, 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Harrow House 23 West Street Haslemere Surrey GU27 2AB to C/O Skadden, Arps, Slate, Meacher & Flom (Uk) Llp 40 Bank Street London E14 5DS on July 7, 2021
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 9, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control November 23, 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 23, 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 23, 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 3, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 3, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 3, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 3, 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 3, 2018
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 3, 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 9, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 12, 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 14, 2014: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from Greenmount Three Gates Lane Haslemere Surrey GU27 2LE to Harrow House 23 West Street Haslemere Surrey GU27 2AB on November 14, 2014
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2013: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|