AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates July 26, 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control January 23, 2023
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control January 31, 2023
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 081577080002, created on August 24, 2022
filed on: 29th, August 2022
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates July 26, 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, September 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on July 30, 2021
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, February 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit C1E Unit C1E Fairoaks Airport Chobham Surrey GU24 8HU England to Unit 20 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on January 11, 2019
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
AP01 |
On September 12, 2018 new director was appointed.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit C1 Unit C1B6 Threshold Way Fairoaks Airport Woking Surrey GU24 8HU United Kingdom to Unit C1E Unit C1E Fairoaks Airport Chobham Surrey GU24 8HU on September 12, 2018
filed on: 12th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 26, 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 26, 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 26, 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 081577080001, created on July 11, 2016
filed on: 11th, July 2016
| mortgage
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit C1 Unit C1B6 Threshold Way Fairoaks Airport Woking Surrey GU24 8HU on June 22, 2016
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 5, 2015: 95060.00 GBP
filed on: 14th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 30, 2015: 75060.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 26, 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 27, 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to July 26, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 11, 2014: 100.00 GBP
capital
|
|
SH01 |
Capital declared on June 3, 2014: 100.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 19, 2014: 90.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On June 10, 2014 new director was appointed.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2014: 80.00 GBP
filed on: 3rd, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 7, 2014: 65.00 GBP
filed on: 10th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 26, 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 15th, May 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|