AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 27th February 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 13th February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th February 2023
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Chartfield Cottage Shaftesbury Road Woking GU22 7DU England on 23rd February 2023 to 64 Brewery Road Woking Surrey GU21 4QH
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 13th January 2020
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th January 2020
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 13th January 2020
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, February 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th January 2020: 600.00 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 30th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Calluna Court Woking Surrey GU22 7HU on 30th October 2018 to Chartfield Cottage Shaftesbury Road Woking GU22 7DU
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 30th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, May 2017
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 6th February 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 400.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th February 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th February 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th April 2013: 400.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, August 2014
| gazette
|
|
AD01 |
Change of registered address from 1a St. Marys Road Woking Surrey GU21 4PR United Kingdom on 8th August 2014 to 15 Calluna Court Woking Surrey GU22 7HU
filed on: 8th, August 2014
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, June 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th March 2013: 300.00 GBP
capital
|
|
AD01 |
Registered office address changed from 3 St Johns Waterside Copse Road St. Johns Woking Surrey GU21 8EG United Kingdom on 4th March 2013
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2013
filed on: 4th, March 2013
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|