CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, April 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2022
filed on: 15th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Sep 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, June 2021
|
accounts |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2020
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 3rd, November 2020
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2020
|
resolution |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Sep 2020
filed on: 8th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Sep 2019
filed on: 13th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, April 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Sep 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, March 2018
|
accounts |
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, January 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 22nd Nov 2017 - 1301.00 GBP
filed on: 22nd, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 22nd, December 2017
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, December 2017
|
resolution |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Sep 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 14th Dec 2016: 1326.00 GBP
filed on: 24th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 8th Aug 2016: 1302.00 GBP
filed on: 7th, November 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2016
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2016
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2016
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Sep 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 1100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Sep 2014 with full list of members
filed on: 17th, September 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 4th Sep 2014 director's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Sep 2013 with full list of members
filed on: 5th, September 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Mon, 8th Apr 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Sep 2012 with full list of members
filed on: 10th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Fri, 9th Sep 2011. Old Address: 6 Gatton Park Business Centre, Wells Place Merstham Redhill Surrey RH1 3DR United Kingdom
filed on: 9th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 2nd Sep 2011 with full list of members
filed on: 9th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 17th, December 2010
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 13th Oct 2010: 1100.00 GBP
filed on: 21st, October 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2010
|
incorporation |
Free Download
(22 pages)
|