CS01 |
Confirmation statement with no updates 2024-08-24
filed on: 18th, September 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 30th, July 2024
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Change occurred on 2024-01-30. Company's previous address: Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom.
filed on: 30th, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-24
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-24
filed on: 24th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 29th, September 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-24
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 15th, December 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-24
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-08-01
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 2020-08-01 secretary's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-08-01
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL. Change occurred on 2019-11-19. Company's previous address: 14 Flower Walk Guildford GU2 4EP.
filed on: 19th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-24
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 14 Flower Walk Guildford GU2 4EP. Change occurred on 2018-12-22. Company's previous address: Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom.
filed on: 22nd, December 2018
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, December 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-12-30
filed on: 28th, September 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-24
filed on: 5th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-12-05) of a secretary
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date
filed on: 1st, December 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, October 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-24
filed on: 8th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-09-08
filed on: 8th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 24th, April 2017
|
accounts |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 2016-08-31 to 2015-12-31
filed on: 10th, April 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-24
filed on: 1st, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 11th, January 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-12-23: 200.00 GBP
filed on: 11th, January 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-12-23
filed on: 11th, January 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 100.00 GBP
filed on: 11th, January 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-24: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|