CH01 |
On March 4, 2024 director's details were changed
filed on: 18th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On April 27, 2023 director's details were changed
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2022
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control April 1, 2022
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Forge 43 Church Street West Woking Surrey GU21 6HT. Change occurred on April 4, 2022. Company's previous address: 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY.
filed on: 4th, April 2022
|
address |
Free Download
(1 page)
|
CH01 |
On April 1, 2022 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 1, 2022 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 1, 2022 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 1, 2022 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On April 1, 2022 secretary's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On May 21, 2021 director's details were changed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 20, 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 17, 2018 new director was appointed.
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2018
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 28, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 20, 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2016
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2016
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, July 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 29, 2016: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on May 17, 2016
filed on: 18th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 12, 2016
filed on: 12th, May 2016
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2016
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2015
|
resolution |
Free Download
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 29th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 15, 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 7, 2015: 1.00 GBP
|
capital |
|
CH01 |
On May 14, 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2014
|
incorporation |
Free Download
(9 pages)
|