CS01 |
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 8th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 094745900006, created on Thursday 21st December 2023
filed on: 22nd, December 2023
|
mortgage |
Free Download
(38 pages)
|
MR04 |
Charge 094745900003 satisfaction in full.
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 094745900004 satisfaction in full.
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 094745900005 satisfaction in full.
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
AD01 |
New registered office address 10 John Street London WC1N 2EB. Change occurred on Friday 28th July 2023. Company's previous address: 1st Floor Guildford Road Woking GU22 7NJ England.
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor Guildford Road Woking GU22 7NJ. Change occurred on Monday 17th July 2023. Company's previous address: 10 John Street London WC1N 2EB United Kingdom.
filed on: 17th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 094745900005, created on Thursday 30th June 2022
filed on: 6th, July 2022
|
mortgage |
Free Download
(41 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 10th June 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 18th March 2022) of a secretary
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 18th March 2022) of a secretary
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 4th March 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 15th, October 2020
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, July 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2020
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, June 2020
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 094745900004, created on Monday 11th May 2020
filed on: 18th, May 2020
|
mortgage |
Free Download
(63 pages)
|
MR01 |
Registration of charge 094745900003, created on Monday 11th May 2020
filed on: 15th, May 2020
|
mortgage |
Free Download
(63 pages)
|
MR04 |
Charge 094745900002 satisfaction in full.
filed on: 7th, May 2020
|
mortgage |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 12th March 2020) of a secretary
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 6th March 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th February 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th February 2020.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 2nd, August 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 22nd, February 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2018
filed on: 26th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2018
filed on: 26th, November 2018
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 094745900001 satisfaction in full.
filed on: 6th, June 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th March 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 094745900002, created on Monday 4th December 2017
filed on: 8th, December 2017
|
mortgage |
Free Download
(31 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 6th March 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th March 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 094745900001, created on Monday 22nd February 2016
filed on: 24th, February 2016
|
mortgage |
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Tuesday 30th June 2015
filed on: 20th, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, March 2015
|
incorporation |
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 6th March 2015
|
capital |
|