CS01 |
Confirmation statement with updates 2023-03-23
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-04-06
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-04-06
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Old Chambers West Street Farnham Surrey GU9 7EB. Change occurred on 2021-02-22. Company's previous address: 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ.
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-12-13
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-06
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-06
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-06
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-11-17
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-07-28: 1313.65 GBP
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-07-01: 1234.20 GBP
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-02
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 072135450001 in full
filed on: 5th, August 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-06
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-06
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-20: 1133.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, November 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-06
filed on: 24th, April 2015
| annual return
|
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 20th, October 2014
| document replacement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-09-26: 1133.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-09-17: 1022.30 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-06
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-14: 1000.00 GBP
capital
|
|
MR01 |
Registration of charge 072135450001
filed on: 21st, March 2014
| mortgage
|
Free Download
(26 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 6th, November 2013
| document replacement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, September 2013
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2013-09-03: 1000.00 GBP
filed on: 10th, September 2013
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2013-09-03
filed on: 10th, September 2013
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-05-01: 800.00 GBP
filed on: 14th, June 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-05-01: 800.00 GBP
filed on: 14th, June 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-14
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-05-01: 800.00 GBP
filed on: 14th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-06
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 23rd, November 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-06-14
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-06
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 8th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-06
filed on: 6th, June 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|