CH01 |
On Mon, 17th Aug 2015 director's details were changed
filed on: 18th, December 2023
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 23rd, November 2023
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Thu, 27th May 2021 director's details were changed
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Dec 2022
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(27 pages)
|
SH01 |
Capital declared on Mon, 9th Aug 2021: 1001.00 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, August 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Dec 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 3rd, February 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Dec 2020
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Mar 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 11th Dec 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Dec 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 28th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Dec 2017
filed on: 24th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Dec 2017
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 15th, November 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, May 2017
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, May 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Mar 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 11th Dec 2016
filed on: 16th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 088103460001, created on Mon, 26th Sep 2016
filed on: 4th, October 2016
|
mortgage |
Free Download
(79 pages)
|
AA01 |
Extension of accounting period to Thu, 30th Jun 2016 from Thu, 31st Mar 2016
filed on: 25th, August 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Dec 2015
filed on: 25th, January 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Pannell House Park Street Guildford GU1 4HN on Fri, 4th Dec 2015 to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 21st, September 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Mon, 17th Aug 2015 new director was appointed.
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 6th, May 2015
|
officers |
Free Download
|
TM01 |
Director's appointment terminated on Fri, 1st May 2015
filed on: 5th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Dec 2014
filed on: 19th, December 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, July 2014
|
resolution |
Free Download
(38 pages)
|
CH01 |
On Wed, 11th Dec 2013 director's details were changed
filed on: 12th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Dec 2013 director's details were changed
filed on: 12th, February 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2013
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 11th Dec 2013: 1.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 11th, December 2013
|
accounts |
Free Download
(1 page)
|