CS01 |
Confirmation statement with no updates Sat, 29th Jul 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jul 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Jul 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th Jun 2020
filed on: 9th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Jun 2020 director's details were changed
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Jul 2020
filed on: 30th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 16th Jun 2020. New Address: 3 Ridge Green Close South Nutfield Surrey RH1 5RW. Previous address: C/O Anderson Harris 52 Berkeley Square Mayfair London W1J 5BT
filed on: 16th, June 2020
|
address |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 20th Sep 2019
filed on: 20th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Jul 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jul 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 23rd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Jul 2017
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 29th Jul 2016
filed on: 23rd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Jul 2016
filed on: 10th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jul 2015 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2015
|
resolution |
Free Download
|
AP01 |
On Mon, 27th Jul 2015 new director was appointed.
filed on: 3rd, September 2015
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 20th Aug 2015: 300.00 GBP
filed on: 21st, August 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 28th, April 2015
|
accounts |
Free Download
|
SH01 |
Capital declared on Tue, 4th Mar 2014: 200.00 GBP
filed on: 9th, October 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Jul 2014 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Sep 2014: 200.00 GBP
|
capital |
|
CH01 |
On Thu, 22nd Aug 2013 director's details were changed
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2013
|
incorporation |
|