CH01 |
On 2024-03-09 director's details were changed
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-03-09
filed on: 11th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-06-30
filed on: 16th, October 2023
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2023-03-28
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2023-03-28
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 16th, March 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-29
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 24th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-29
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 18th, February 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 2021-01-26
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-01
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2020-04-09
filed on: 11th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 20th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-08
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 22nd, February 2019
| accounts
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU at an unknown date
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-08
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU at an unknown date
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 20th, February 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017-10-27 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-08
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-07-08
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU at an unknown date
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 13th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-08 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, July 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2014-07-08: 100.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 2015-07-31 to 2015-06-30
filed on: 8th, July 2014
| accounts
|
Free Download
(1 page)
|