CS01 |
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Nov 2022
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Nov 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Jul 2021
filed on: 12th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(37 pages)
|
AD01 |
Change of registered address from 2 Crown Square Woking Surrey GU21 6HR United Kingdom on Tue, 23rd Mar 2021 to St Andrews House West Street Woking GU21 6EB
filed on: 23rd, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th Nov 2020
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 24th, July 2020
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Oct 2019
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 9th Nov 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, October 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 6th Aug 2019 - 975.00 GBP
filed on: 4th, October 2019
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Mar 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Nov 2018
filed on: 9th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Sep 2017
filed on: 11th, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 25th Nov 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(29 pages)
|
MR01 |
Registration of charge 098910140002, created on Wed, 19th Apr 2017
filed on: 21st, April 2017
|
mortgage |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2016
filed on: 8th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 098910140001, created on Thu, 19th May 2016
filed on: 28th, May 2016
|
mortgage |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 1000.00 GBP
filed on: 31st, March 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2016
|
resolution |
Free Download
(40 pages)
|
CH01 |
On Mon, 18th Jan 2016 director's details were changed
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 30th Jun 2016
filed on: 30th, November 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2015
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 1.00 GBP
|
capital |
|