AD01 |
Change of registered address from The Old Rectory Church Street Weybridge Surrey KT13 8DE England on Mon, 22nd Jan 2024 to Rose Cottage Penn Street Amersham Bucks HP7 0PY
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 24th Aug 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 22nd Aug 2023
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, January 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 24th Aug 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Rose Cottage Penn Street Amersham Bucks HP7 0PY England on Fri, 14th May 2021 to The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 24th Aug 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Aug 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from The Old Rectory Church Street Weybridge Surrey KT13 8DE on Tue, 30th Oct 2018 to Rose Cottage Penn Street Amersham Bucks HP7 0PY
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 24th Aug 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 15th Aug 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Aug 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 11th Jan 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Jan 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Aug 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Aug 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 11th Sep 2015: 3.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Thu, 20th Aug 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on Thu, 30th Apr 2015 to The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 30th, April 2015
| address
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Aug 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 1st Sep 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Aug 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Aug 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Aug 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 1st Nov 2010: 3.00 GBP
filed on: 14th, November 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Aug 2010: 3.00 GBP
filed on: 15th, September 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Sep 2010
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Sep 2010
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Sep 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Sep 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(4 pages)
|
AP04 |
On Mon, 13th Sep 2010, company appointed a new person to the position of a secretary
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2010
| incorporation
|
Free Download
(8 pages)
|