AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 1st, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/13
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 12th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 6th, September 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2021/05/17. New Address: Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA. Previous address: Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/13
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2020/09/29. New Address: Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA. Previous address: First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/13
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 24th, October 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/05/10. New Address: First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW. Previous address: 1 the Square Lightwater Surrey London GU18 5SS England
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/13
filed on: 13th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/10/31 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/10/31
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 26th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 21st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 19th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/01/13 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed timetobreak LIMITEDcertificate issued on 21/01/16
filed on: 21st, January 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, January 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, December 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed potential investments LIMITEDcertificate issued on 08/12/15
filed on: 8th, December 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, November 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed timetobreak LTDcertificate issued on 03/11/15
filed on: 3rd, November 2015
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/10/09
filed on: 9th, October 2015
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/13
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|