CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(32 pages)
|
CH01 |
On Mon, 23rd Oct 2023 director's details were changed
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jul 2023
filed on: 28th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Sep 2023 new director was appointed.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Jun 2023 director's details were changed
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Apr 2023
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 24th, February 2023
|
accounts |
Free Download
(33 pages)
|
AP01 |
On Mon, 9th Jan 2023 new director was appointed.
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Jan 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 26th Nov 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Nov 2021
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Nov 2021
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 26th Nov 2020
filed on: 5th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(35 pages)
|
AP01 |
On Wed, 7th Oct 2020 new director was appointed.
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Mar 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Aug 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, September 2020
|
incorporation |
Free Download
(37 pages)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Nov 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 7th Oct 2019 new director was appointed.
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Nov 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Nov 2017
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Nov 2016
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(31 pages)
|
AP01 |
On Mon, 14th Mar 2016 new director was appointed.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Jan 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 26th Nov 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 6th, February 2015
|
accounts |
Free Download
(31 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 26th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 26th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Apr 2014 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 26th Nov 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1St Floor James House Emlyn Lane Leatherhead Surrey KT22 7EP on Fri, 5th Dec 2014 to Manor House the Crescent Leatherhead Surrey KT22 8DY
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(29 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, May 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 26th Nov 2013
filed on: 1st, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 26th Nov 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 26th Nov 2011
filed on: 22nd, December 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Aug 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2010
|
incorporation |
Free Download
(55 pages)
|