AA |
Group of companies' accounts made up to Monday 31st July 2023
filed on: 7th, May 2024
|
accounts |
Free Download
(35 pages)
|
MR01 |
Registration of charge 086437300001, created on Saturday 27th April 2024
filed on: 30th, April 2024
|
mortgage |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st September 2023
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 10th August 2023
filed on: 10th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 27th, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st September 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
1127.70 GBP is the capital in company's statement on Wednesday 3rd November 2021
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st July 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(29 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2021
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th November 2021.
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th November 2021.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th November 2021.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th November 2021.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th July 2021
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st September 2021
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 9th August 2021
filed on: 16th, August 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th August 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th August 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th August 2018
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 26th, March 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th August 2017
filed on: 22nd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2017
|
capital |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2017
|
resolution |
Free Download
(43 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2017.
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 8th August 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 117 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD to 7 Lakeside Business Park Swan Lane Sandhurst Berks GU47 9DN on Monday 9th May 2016
filed on: 9th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 8th August 2015 with full list of members
filed on: 11th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 6th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 8th August 2014 with full list of members
filed on: 20th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 20th August 2014
|
capital |
|
AA01 |
Previous accounting period shortened from Sunday 31st August 2014 to Thursday 31st July 2014
filed on: 20th, August 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2013
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 8th August 2013
|
capital |
|