AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076296230015, created on Thursday 30th September 2021
filed on: 5th, October 2021
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th May 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076296230014, created on Monday 26th April 2021
filed on: 26th, April 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 076296230013, created on Monday 26th April 2021
filed on: 26th, April 2021
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 2nd February 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
MR05 |
All of the property or undertaking has been released from charge 076296230012
filed on: 20th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 076296230009
filed on: 20th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 076296230010
filed on: 20th, November 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076296230012, created on Friday 12th August 2016
filed on: 1st, September 2016
| mortgage
|
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 076296230005 satisfaction in full.
filed on: 17th, August 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 076296230007 satisfaction in full.
filed on: 10th, August 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 076296230006 satisfaction in full.
filed on: 23rd, July 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 076296230011 satisfaction in full.
filed on: 6th, July 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 076296230008 satisfaction in full.
filed on: 6th, July 2016
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076296230011, created on Monday 9th May 2016
filed on: 26th, May 2016
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 076296230010, created on Thursday 12th May 2016
filed on: 18th, May 2016
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 076296230009, created on Thursday 12th May 2016
filed on: 14th, May 2016
| mortgage
|
Free Download
(22 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Friday 19th June 2015
capital
|
|
CH03 |
On Friday 10th October 2014 secretary's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 10th October 2014 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th October 2014 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 076296230008, created on Friday 6th March 2015
filed on: 25th, March 2015
| mortgage
|
Free Download
(21 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 14th, March 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 076296230007, created on Friday 6th March 2015
filed on: 11th, March 2015
| mortgage
|
Free Download
(20 pages)
|
AD01 |
New registered office address Woodside Cottage Boundary Road Dockenfield Farnham Surrey GU10 4EU. Change occurred on Friday 7th November 2014. Company's previous address: 8 Roseville Cottages Summerfield Lane Frensham Surrey GU10 3AN.
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
|
|
MR04 |
Charge 2 satisfaction in full.
filed on: 5th, April 2014
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 076296230006
filed on: 13th, March 2014
| mortgage
|
Free Download
(22 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 21st, February 2014
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 14th, February 2014
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076296230005
filed on: 22nd, August 2013
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 10th, April 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 4th, April 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 14th, March 2013
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th November 2011, originally was Thursday 31st May 2012.
filed on: 16th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th May 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, April 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2011
| incorporation
|
Free Download
(35 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|