SH01 |
Statement of Capital on 2023-10-31: 42.63 GBP
filed on: 2nd, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-06-26: 40.63 GBP
filed on: 28th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-29: 40.62 GBP
filed on: 30th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-30: 40.60 GBP
filed on: 7th, May 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-04-04: 39.27 GBP
filed on: 3rd, May 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, April 2023
|
resolution |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-04-04: 39.25 GBP
filed on: 11th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-24: 38.75 GBP
filed on: 24th, February 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, February 2023
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2022-11-10: 38.75 GBP
filed on: 4th, December 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2022
|
incorporation |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2022-06-14
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-05-18: 38.25 GBP
filed on: 1st, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-05: 38.01 GBP
filed on: 17th, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 24th, February 2022
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2022-01-01: 37.96 GBP
filed on: 2nd, February 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Selacourt Heathfield Close Woking GU22 7JQ England to Albion House Unit 6 High Street Woking GU21 6BG on 2021-12-23
filed on: 23rd, December 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-12-16
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-11-25: 37.95 GBP
filed on: 9th, December 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113423430003, created on 2021-11-05
filed on: 16th, November 2021
|
mortgage |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2021-11-14: 37.88 GBP
filed on: 16th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-04: 37.81 GBP
filed on: 8th, November 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-10-31
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-27: 37.75 GBP
filed on: 18th, October 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-30
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-08-20: 37.53 GBP
filed on: 21st, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-29: 37.53 GBP
filed on: 1st, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-28: 37.26 GBP
filed on: 29th, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-11
filed on: 11th, June 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-14: 37.17 GBP
filed on: 1st, June 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Craven House the Lansbury Estate 102, Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Selacourt Heathfield Close Woking GU22 7JQ on 2021-03-16
filed on: 16th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 15th, February 2021
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-12-31: 34.43 GBP
filed on: 2nd, January 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-12-15 director's details were changed
filed on: 20th, December 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-05-07: 34.13 GBP
filed on: 18th, May 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2020
|
incorporation |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-03-27
filed on: 29th, March 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 113423430002, created on 2020-03-05
filed on: 10th, March 2020
|
mortgage |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2020-02-24
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, February 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-08-31: 31.23 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113423430001, created on 2019-08-09
filed on: 20th, August 2019
|
mortgage |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2019-01-02: 0.00 GBP
filed on: 19th, February 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-17
filed on: 17th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 24th, January 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-01-20
filed on: 22nd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-10
filed on: 17th, August 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2019-05-31 to 2018-12-31
filed on: 7th, June 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2018
|
incorporation |
Free Download
(10 pages)
|