CS01 |
Confirmation statement with no updates Monday 11th December 2023
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th December 2023
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 43 Bickney Way Fetcham Leatherhead Surrey KT22 9QQ England to 15 Rosebery Avenue Epsom KT17 4LB on Wednesday 6th December 2023
filed on: 6th, December 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 1st June 2023
filed on: 26th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st June 2023 director's details were changed
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th December 2022
filed on: 7th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th December 2022
filed on: 7th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th December 2022 director's details were changed
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th December 2022 director's details were changed
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th December 2022
filed on: 7th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 24 Kingston Road Ewell Village Epsom KT17 2AA England to 43 Bickney Way Fetcham Leatherhead Surrey KT22 9QQ on Thursday 12th May 2022
filed on: 12th, May 2022
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, December 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, December 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 7th December 2021
filed on: 14th, December 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th December 2021
filed on: 14th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Tuesday 30th November 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th December 2021
filed on: 14th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th December 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2021
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 102645340003, created on Tuesday 17th August 2021
filed on: 19th, August 2021
|
mortgage |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd April 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd April 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13 Meadow Court Rosebank Epsom KT18 7RY England to 24 Kingston Road Ewell Village Epsom KT17 2AA on Friday 20th March 2020
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 73 Temple Road Epsom KT19 8EY England to 13 Meadow Court Rosebank Epsom KT187RY on Friday 4th October 2019
filed on: 4th, October 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 13 Meadow Court Rosebank Epsom KT18 7RY England to 73 Temple Road Epsom KT19 8EY on Friday 6th September 2019
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 102645340002, created on Tuesday 23rd July 2019
filed on: 30th, July 2019
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 102645340001, created on Tuesday 23rd July 2019
filed on: 30th, July 2019
|
mortgage |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Bluemotion Properties 73 Temple Road Epsom Surrey KT19 8EY England to 13 Meadow Court Rosebank Epsom KT18 7RY on Thursday 25th April 2019
filed on: 25th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd April 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd August 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bluemotion Properties 73 Temple Road Epsom Surrey KT198EY on Thursday 28th June 2018
filed on: 28th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd August 2017
filed on: 14th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd August 2016
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2016
|
incorporation |
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 6th July 2016
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|