CS01 |
Confirmation statement with no updates Sunday 10th March 2024
filed on: 18th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 17th December 2015 director's details were changed
filed on: 18th, March 2024
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 094797850001 satisfaction in full.
filed on: 14th, February 2024
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th June 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Thursday 27th May 2021 director's details were changed
filed on: 24th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th March 2023
filed on: 24th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(27 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Monday 9th August 2021
filed on: 22nd, November 2022
|
capital |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 24th, August 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th March 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th March 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 17th, December 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th March 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 19th March 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th March 2019
filed on: 14th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Friday 12th October 2018 director's details were changed
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th March 2018
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th December 2017.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th December 2017
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 22nd May 2017.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 10th March 2017
filed on: 23rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 10th March 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge 094797850001, created on Monday 26th September 2016
filed on: 4th, October 2016
|
mortgage |
Free Download
(79 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2016
|
resolution |
Free Download
(16 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016
filed on: 12th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 10th March 2016 with full list of members
filed on: 30th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th March 2016
|
capital |
|
AP01 |
New director appointment on Thursday 17th December 2015.
filed on: 1st, February 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 17th December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 17th December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Holly House Smallburgh Norwich Norfolk NR12 9NB United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Tuesday 19th January 2016
filed on: 19th, January 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th December 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th December 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 15th, January 2016
|
document replacement |
Free Download
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 15th, January 2016
|
document replacement |
Free Download
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 15th, January 2016
|
document replacement |
Free Download
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 4th, January 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 4th, January 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 11th December 2015
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th December 2015
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2015
|
incorporation |
Free Download
(23 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 10th March 2015
|
capital |
|