RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2024
|
resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 9th, November 2023
|
incorporation |
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(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2023
|
resolution |
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(1 page)
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AP01 |
On Tue, 18th Jul 2023 new director was appointed.
filed on: 26th, July 2023
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jul 2023
filed on: 26th, July 2023
|
confirmation statement |
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(4 pages)
|
AP01 |
On Tue, 18th Jul 2023 new director was appointed.
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 1st Jul 2023: 4.00 GBP
filed on: 10th, July 2023
|
capital |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 5th, June 2023
|
accounts |
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(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 9th Nov 2022
filed on: 9th, November 2022
|
persons with significant control |
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(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Mar 2019
filed on: 9th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Apr 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th May 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Apr 2020
filed on: 7th, May 2020
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 3rd, May 2019
|
accounts |
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(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Apr 2019
filed on: 2nd, May 2019
|
confirmation statement |
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(5 pages)
|
CH01 |
On Mon, 25th Mar 2019 director's details were changed
filed on: 25th, March 2019
|
officers |
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(2 pages)
|
SH01 |
Capital declared on Fri, 1st Mar 2019: 2.00 GBP
filed on: 25th, March 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Apr 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Apr 2017
filed on: 24th, April 2017
|
confirmation statement |
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(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, November 2016
|
gazette |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 16th, November 2016
|
accounts |
Free Download
(6 pages)
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AD01 |
Change of registered address from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on Thu, 13th Oct 2016 to The Old Cottage Reigate Road Buckland Surrey RH3 7BG
filed on: 13th, October 2016
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 5th, August 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 23rd, March 2015
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, October 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014
filed on: 9th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 9th Oct 2014: 1.00 GBP
|
capital |
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, August 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013
filed on: 11th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2011
filed on: 9th, May 2013
|
accounts |
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Mon, 31st Oct 2011
filed on: 29th, January 2013
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, October 2012
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012
filed on: 16th, October 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 16th Oct 2012. Old Address: the Old Cottage Reigate Road Buckland RH3 7BG Uk
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, August 2012
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011
filed on: 30th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 10th, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010
filed on: 19th, August 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2009
|
incorporation |
Free Download
(14 pages)
|