AD01 |
New registered office address Long Wall Golf Club Road Weybridge KT13 0NJ. Change occurred on January 23, 2024. Company's previous address: White Hart House High Street Limpsfield Oxted Surrey RH8 0DT.
filed on: 23rd, January 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates December 12, 2023
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(6 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, August 2023
|
resolution |
Free Download
(3 pages)
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MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
|
incorporation |
Free Download
(21 pages)
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MR01 |
Registration of charge 092813250001, created on August 11, 2023
filed on: 11th, August 2023
|
mortgage |
Free Download
(23 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates December 12, 2022
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2020
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 22, 2016
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 27, 2016
filed on: 9th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 22nd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2015: 10.00 GBP
|
capital |
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address White Hart House High Street Limpsfield Oxted Surrey RH8 0DT. Change occurred on November 3, 2015. Company's previous address: White Hart Lodge High Street Limpsfield Oxted Surrey RH8 0DT.
filed on: 3rd, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address White Hart Lodge High Street Limpsfield Oxted Surrey RH8 0DT. Change occurred on June 15, 2015. Company's previous address: Fishers Vane Hook Heath Road Woking Surrey GU22 0QF United Kingdom.
filed on: 15th, June 2015
|
address |
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from October 31, 2015 to September 30, 2015
filed on: 15th, June 2015
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on October 27, 2014: 10.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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