AD01 |
New registered office address 12 Albury Park Mansion, Albury Park Albury Guildford Surrey GU5 9BB. Change occurred on Monday 5th February 2024. Company's previous address: 11 Albury Park Mansion Albury Park Albury Surrey GU5 9BB England.
filed on: 5th, February 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd February 2024.
filed on: 3rd, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd February 2024
filed on: 3rd, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Albury Park Mansion Albury Park Albury Surrey GU5 9BB. Change occurred on Monday 15th January 2024. Company's previous address: C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England.
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 12th January 2024
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd June 2023.
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th June 2023.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th June 2023.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th June 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 9th June 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 9th June 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2023
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd May 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st March 2023
filed on: 6th, March 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: 23rd, January 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd September 2022
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2022.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st March 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA. Change occurred on Friday 4th March 2022. Company's previous address: Albury Park Mansion Albury Park Albury Guildford GU5 9BB United Kingdom.
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 1st April 2021) of a secretary
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st March 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd February 2021
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 20th December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 21st November 2020.
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2020
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th September 2020.
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020
filed on: 23rd, March 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 1st March 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st November 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th July 2019.
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st March 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 29th January 2019 director's details were changed
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th September 2018.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2018
|
incorporation |
Free Download
(19 pages)
|