CS01 |
Confirmation statement with no updates October 30, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2022
filed on: 30th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 19, 2017
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 18, 2019 secretary's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Room 3a Kallos Building Coopers Place, Combe Lane Wormley Godalming Surrey GU8 5SZ England to The Forge Ashampstead Common Reading RG8 8QT on January 9, 2019
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 21, 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 21, 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 21, 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Inglenook Lodge West View Road Headley Down Hampshire GU35 8JS England to Room 3a Kallos Building Coopers Place, Combe Lane Wormley Godalming Surrey GU8 5SZ on May 25, 2017
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Inglenook Lodge West View Road Headley Down Hampshire GU35 8JS on May 5, 2017
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on April 24, 2017
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Wakelin and Day 9 Pound Lane Godalming Surrey GU7 1BX to 9 Pound Lane Godalming Surrey GU7 1BX on March 6, 2017
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 30, 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On August 22, 2016 secretary's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On August 22, 2016 director's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 30, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 30, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 25, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 30, 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 12, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 30, 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 30, 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 30, 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 30, 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 17, 2010. Old Address: 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA
filed on: 17th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 30, 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to October 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 29th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 13, 2008
filed on: 13th, November 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2007
| incorporation
|
Free Download
(12 pages)
|