AA01 |
Previous accounting period shortened from 2023-05-31 to 2023-05-30
filed on: 28th, February 2024
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023-09-21
filed on: 5th, October 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2023
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, October 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-09-21: 110.43 GBP
filed on: 29th, September 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 8th, August 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-07-31: 107.96 GBP
filed on: 1st, August 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089643700001, created on 2023-05-26
filed on: 15th, June 2023
|
mortgage |
Free Download
(54 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-03-28
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2023
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, March 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-27: 102.56 GBP
filed on: 10th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-01-12: 101.28 GBP
filed on: 20th, January 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2023
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, January 2023
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023-01-12
filed on: 19th, January 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-20: 100.00 GBP
filed on: 17th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 31st, May 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-28
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-02-18 director's details were changed
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 5th, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-28
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-03-28
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 26th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-28
filed on: 6th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 28th, February 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Westhumble Playing Fields London Road Dorking Surrey RH5 6AD to Meadowbank Football Ground Mill Lane Dorking RH4 1DX on 2018-07-15
filed on: 15th, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-28
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 26th, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-28
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-28 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-11: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 26th, November 2015
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-01
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, July 2015
|
resolution |
Free Download
|
AA01 |
Previous accounting period extended from 2015-03-31 to 2015-05-31
filed on: 26th, June 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-28 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 2.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 60 Hampstead Road Dorking Surrey RH4 3AH England to Westhumble Playing Fields London Road Dorking Surrey RH5 6AD on 2015-04-09
filed on: 9th, April 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 60 Hampstead Road Dorking Surrey RH4 3AH England to 60 Hampstead Road Dorking Surrey RH4 3AH on 2015-04-01
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-25
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 38 Tollgate Road Dorking RH4 2PW England to 60 Hampstead Road Dorking Surrey RH4 3AH on 2015-04-01
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2014
|
incorporation |
Free Download
(25 pages)
|