CS01 |
Confirmation statement with no updates Saturday 10th February 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th February 2023
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 9th, February 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th February 2022
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY. Change occurred on Monday 6th December 2021. Company's previous address: The Old Tannery Oakdene Road Redhill Surrey RH1 6BT.
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Tuesday 15th June 2021
filed on: 16th, June 2021
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 10th February 2021100.00 GBP
filed on: 18th, March 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th February 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 10th February 2021
filed on: 12th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th February 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 10th February 2021
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2021.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th April 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 20th April 2018
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, March 2018
|
resolution |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2018
|
capital |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 19th July 2017
filed on: 19th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, July 2017
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, July 2017
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st April 2016.
filed on: 29th, November 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st April 2016
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st April 2016
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 22nd, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 19th June 2015.
filed on: 21st, July 2015
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 15th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 30th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th April 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 30th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Wednesday 31st October 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 4th October 2012 director's details were changed
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th September 2012
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2012
|
incorporation |
Free Download
(43 pages)
|