SH01 |
102.52 GBP is the capital in company's statement on 2023/12/21
filed on: 1st, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2023
| incorporation
|
Free Download
(48 pages)
|
PSC04 |
Change to a person with significant control 2023/11/13
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/11/13
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/07
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/08/01
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/01 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/07
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/10/07
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, September 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 067169560001, created on 2021/05/11
filed on: 12th, May 2021
| mortgage
|
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, March 2021
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, March 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, March 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/03/12
filed on: 30th, March 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/07
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/07
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/07
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/07
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2016/12/16 to Vantage House Mid Street South Nutfield Surrey RH1 4JY
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/07
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, June 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, May 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/31
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/07
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5th Floor 34 Threadneedle Street London EC2R 8AY on 2015/07/10 to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
filed on: 10th, July 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/07
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, June 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/04/22.
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, April 2014
| resolution
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/22.
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/07
filed on: 8th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 5th, November 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/07
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/07
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 25th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/07
filed on: 11th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 6th, August 2010
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2010/03/31. Originally it was 2009/10/31
filed on: 7th, November 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/07
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/07 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/04/2009 from 3 glebe close lingfield surrey RH7 6AX united kingdom
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, October 2008
| incorporation
|
Free Download
(13 pages)
|