CS01 |
Confirmation statement with no updates March 14, 2024
filed on: 28th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 14, 2023
filed on: 18th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, October 2022
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2022
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on April 20, 2022: 10003.00 GBP
filed on: 26th, April 2022
|
capital |
Free Download
(6 pages)
|
CH01 |
On April 20, 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2020
filed on: 17th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, August 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2019
filed on: 27th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On June 15, 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 15, 2018
filed on: 19th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 14, 2018
filed on: 27th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 14, 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 14, 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 14, 2015 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2015: 10000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On May 31, 2013 director's details were changed
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2014 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 14, 2013 with full list of members
filed on: 14th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On July 1, 2012 director's details were changed
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 14, 2011 with full list of members
filed on: 18th, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On March 29, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 29, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On March 29, 2010 secretary's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 13th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to April 6, 2009
filed on: 6th, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 06/04/2009 from the dutch house 132-134 high street dorking surrey RH4 1BG uk
filed on: 6th, April 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, July 2008
|
mortgage |
Free Download
(4 pages)
|
287 |
Registered office changed on 09/04/2008 from suite a, 1ST floor, midas house 62 goldsworth road woking surrey GU21 6LQ
filed on: 9th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to April 8, 2008
filed on: 8th, April 2008
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 9998 shares on June 8, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares on June 8, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on March 14, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on March 14, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(17 pages)
|