CH01 |
On Wednesday 18th October 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 18th October 2023
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Unit 1 Finns Business Park Bowenhurst Lane Crondall Farnham GU10 5RP. Change occurred on Thursday 6th October 2022. Company's previous address: Unit 2 Finns Business Park Bowenhurst Lane, Mill Lane Crondall Farnham Surrey GU10 5HP England.
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 21st May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st May 2018
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st May 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st May 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 21st May 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st May 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 29th August 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 26th August 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 2 Finns Business Park Bowenhurst Lane, Mill Lane Crondall Farnham Surrey GU10 5HP. Change occurred on Tuesday 12th July 2016. Company's previous address: Coltwood House Tongham Road Runfold Farnham Surrey GU10 1PH.
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th June 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 23rd June 2015
capital
|
|
AD01 |
New registered office address Coltwood House Tongham Road Runfold Farnham Surrey GU10 1PH. Change occurred on Tuesday 10th February 2015. Company's previous address: Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ.
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th June 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Wednesday 17th April 2013
filed on: 17th, June 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 16th April 2013
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 16th July 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2013.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2013.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 16th April 2013
filed on: 1st, May 2013
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Wednesday 1st May 2013) of a secretary
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 24th April 2013
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 30th June 2014. Originally it was Wednesday 30th April 2014
filed on: 23rd, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, April 2013
| incorporation
|
Free Download
(36 pages)
|