CH01 |
On December 4, 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 4, 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 4, 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2023
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Sandy Farm the Sands Farnham Surrey GU10 1PX on May 20, 2021
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 30, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 30, 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 30, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 30, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2020
| incorporation
|
Free Download
(48 pages)
|
CH01 |
On September 19, 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
CH03 |
On November 29, 2016 secretary's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 29, 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 29, 2016 secretary's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 20, 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on January 5, 2016: 928.37 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2015: 928.37 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 20, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on December 23, 2014: 928.12 GBP
capital
|
|
SH01 |
Capital declared on October 29, 2014: 928.12 GBP
filed on: 11th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On March 14, 2014 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2013: 927.92 GBP
filed on: 11th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 20, 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2013: 925.22 GBP
filed on: 10th, July 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 9, 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 20, 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 1, 2012: 925.02 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 29, 2012: 924.02 GBP
filed on: 17th, April 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 7, 2012: 924.02 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 7, 2012: 921.92 GBP
filed on: 22nd, February 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 21, 2011: 385.74 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 22, 2011: 914.32 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On January 5, 2012 new director was appointed.
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 5, 2012 - new secretary appointed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 5, 2012 new director was appointed.
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2012 new director was appointed.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2012 new director was appointed.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2012 new director was appointed.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(22 pages)
|