CH01 |
On 2023-08-01 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-19
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to The Coach House 16B the High Street Godalming Surrey GU7 1EB on 2023-05-16
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 10th, January 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-09-21
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-21
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-21 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-21 director's details were changed
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-19
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-19
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 12th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-19
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-19
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 21st, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-19
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 13th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-06-19
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-11
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 7th, July 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-06-19 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-07: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-19 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-07: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-19 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-31: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 17th, December 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 2013-11-22
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-11-08 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-28 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-19 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-07-12: 1 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-10-31
filed on: 14th, June 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-06-19 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-19 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-10-31
filed on: 24th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2010-06-30 to 2010-10-31
filed on: 14th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-06-19 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 20th, January 2010
| resolution
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2009
| incorporation
|
Free Download
(12 pages)
|