CS01 |
Confirmation statement with updates 2023-09-12
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-08-22
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-09-05: 67.00 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/08/23
filed on: 5th, September 2023
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-07-31
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, July 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2023-03-13
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-03-13
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-12
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-09-14
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-10-27: 90.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-09-14
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-07-03 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-14
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-07-03
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-03 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-03
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-09-14
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-09-14
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1st Floor Highdale House Borough Road Godalming Surrey GU7 2AB to 1 Miltons Yard Petworth Road Witley Surrey GU8 5LH on 2017-03-16
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-09-14
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-14 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-08: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-09-14
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-29: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-09-14 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-09-14 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, August 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 1St Floor Highdale House Borough Road Godalming Surrey GU7 2AZ United Kingdom on 2011-09-21
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-14 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 56 Aarons Hill Godalming Surrey GU7 2LH Uk on 2011-06-20
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 23rd, May 2011
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, April 2011
| mortgage
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2010-09-30 to 2010-12-31
filed on: 12th, March 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-14 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-06-24
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2009
| incorporation
|
Free Download
(18 pages)
|