AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 27th, September 2024
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2024
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th February 2023
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th February 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, February 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th February 2021
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th February 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 22nd March 2019
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 21st March 2019
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 15th February 2019
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 13th February 2019 director's details were changed
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on Thursday 26th April 2018
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2018
filed on: 15th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 14th February 2018 director's details were changed
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, January 2017
|
resolution |
Free Download
(46 pages)
|
AP01 |
New director appointment on Tuesday 15th November 2016.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 17th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th February 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN
filed on: 19th, February 2016
|
address |
Free Download
(1 page)
|
AP03 |
On Monday 2nd November 2015 - new secretary appointed
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 2nd November 2015
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , St Thomas's Church St Thomas Street, London, SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on Friday 27th November 2015
filed on: 27th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 15th February 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th March 2015
|
capital |
|
AP03 |
On Tuesday 21st October 2014 - new secretary appointed
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 21st October 2014
filed on: 28th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 15th February 2014 with full list of members
filed on: 21st, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 21st February 2014
|
capital |
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, February 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd August 2013.
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd August 2013.
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 22nd August 2013 - new secretary appointed
filed on: 22nd, August 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014.
filed on: 2nd, May 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2013
|
incorporation |
Free Download
(43 pages)
|