AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on Sat, 1st Jul 2023: 4387.84 GBP
filed on: 24th, December 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st May 2023
filed on: 17th, August 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023
filed on: 16th, August 2023
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 30th May 2023: 4367.44 GBP
filed on: 25th, July 2023
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 24th Jul 2023. New Address: Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ. Previous address: Chancery House 30 st. Johns Road Woking GU21 7SA United Kingdom
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 31st May 2023: 4360.42 GBP
filed on: 19th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 28th May 2023: 4347.85 GBP
filed on: 19th, July 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Thu, 13th Apr 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 9th Feb 2023 new director was appointed.
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 16th Aug 2022: 4334.68 GBP
filed on: 22nd, August 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 2nd Apr 2022: 4324.38 GBP
filed on: 8th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 4318.38 GBP
filed on: 5th, July 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2021: 4280.88 GBP
filed on: 10th, September 2021
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 29th Jul 2021 - 4266.79 GBP
filed on: 6th, September 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Jun 2021: 4276.33 GBP
filed on: 7th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 26th Jul 2021: 4284.74 GBP
filed on: 7th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 27th Jul 2021: 4292.71 GBP
filed on: 7th, August 2021
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 1st Mar 2021 - 4269.02 GBP
filed on: 23rd, June 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 16th Mar 2021: 4287.34 GBP
filed on: 25th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Mar 2021: 4283.68 GBP
filed on: 17th, March 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 31st Dec 2020: 4279.77 GBP
filed on: 12th, January 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 1st Nov 2020: 4278.31 GBP
filed on: 19th, November 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 31st Oct 2020: 4272.64 GBP
filed on: 19th, November 2020
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 28th Aug 2020 - 4250.99 GBP
filed on: 5th, October 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th May 2020: 4258.52 GBP
filed on: 19th, May 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th May 2020: 4242.81 GBP
filed on: 12th, May 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 1st Sep 2019: 4113.41 GBP
filed on: 16th, January 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 25th, October 2019
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 22nd Aug 2019: 4113.41 GBP
filed on: 6th, September 2019
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 27th Sep 2019 to Sat, 31st Aug 2019
filed on: 9th, July 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Mar 2019: 3677.81 GBP
filed on: 24th, April 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Jan 2019: 3621.77 GBP
filed on: 27th, February 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 27th Sep 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th May 2018: 3583.34 GBP
filed on: 17th, July 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th May 2018: 3533.34 GBP
filed on: 4th, June 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
On Thu, 10th May 2018 new director was appointed.
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Apr 2018 new director was appointed.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2018
|
resolution |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 27th Sep 2018
filed on: 5th, March 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2018
|
resolution |
Free Download
(29 pages)
|
TM01 |
Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 8th, February 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Jan 2018: 3500.00 GBP
filed on: 2nd, February 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 1st Sep 2017
filed on: 19th, September 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
On Fri, 14th Apr 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2017
|
incorporation |
Free Download
|
SH01 |
Capital declared on Tue, 28th Mar 2017: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|