GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 1st February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 1st February 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 20th October 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th October 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 1st February 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 15th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th January 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st March 2020
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st March 2020
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st March 2020
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, May 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st February 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 28th February 2019
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 28th February 2019
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th November 2015: 200.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th November 2015: 200.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st February 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 10 Bloomfield Close Knaphill, Woking, Surrey, GU21 2BL, United Kingdom on 15th June 2016 to 77 High Street High Street Chobham Woking Surrey GU24 8AF
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th November 2015: 100.00 GBP
filed on: 1st, December 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2015
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 14th April 2015: 100.00 GBP
capital
|
|