AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ to The White House 2 Meadrow Godalming Surrey GU7 3HN on Wednesday 5th July 2023
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
107.00 GBP is the capital in company's statement on Thursday 14th April 2022
filed on: 21st, April 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(25 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Monday 24th January 2022
filed on: 4th, February 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(25 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on Monday 11th January 2021
filed on: 12th, January 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th November 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th April 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 20th April 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Thursday 20th April 2017
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
|
AD01 |
Registered office address changed from 10a Camac Road Twickenham TW2 6NX United Kingdom to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on Monday 7th December 2015
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 13th March 2015
filed on: 7th, April 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2015
| resolution
|
|
NEWINC |
Company registration
filed on: 1st, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|