CS01 |
Confirmation statement with updates January 10, 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2023
| incorporation
|
Free Download
(22 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 14, 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 16, 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 16, 2023: 200.00 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(22 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates March 17, 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 17, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 17, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 17, 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 17, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates March 17, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 17, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 17, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 17, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 17, 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 17, 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 17, 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 6 Perram Works Merrow Business Park Guildford Surrey GU4 7BN on December 17, 2014
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2014
| resolution
|
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 29th, July 2014
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, July 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, July 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 13, 2014: 100.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2014: 75.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 13, 2014: 50.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 13, 2014: 25.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2014
| incorporation
|
Free Download
(35 pages)
|