CS01 |
Confirmation statement with no updates August 2, 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2020
filed on: 2nd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 2, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On July 31, 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 8, 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 28th, May 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 13, 2016 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 13, 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 41 Levylsdene Guildford Surrey GU1 2RT. Change occurred on January 13, 2016. Company's previous address: Chremma House Suite 128 14 London Road Guildford Surrey GU1 2AG.
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 17, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 28, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2013
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 5, 2013: 100.00 GBP
capital
|
|
AP01 |
On June 25, 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 3, 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 3, 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 6, 2013
filed on: 6th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 6, 2013
filed on: 6th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 8, 2012
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2012
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On April 21, 2012 new director was appointed.
filed on: 21st, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2012 new director was appointed.
filed on: 21st, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 12, 2012 new director was appointed.
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 19, 2011) of a secretary
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 9, 2011. Old Address: Office 2 113-115 Oyster Lane Byfleet Surrey KT14 7JZ United Kingdom
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2011
| incorporation
|
Free Download
(20 pages)
|