AA |
Full accounts data made up to December 31, 2022
filed on: 17th, February 2024
|
accounts |
Free Download
(22 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
|
gazette |
Free Download
|
CS01 |
Confirmation statement with no updates August 12, 2023
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC03 |
Notification of a person with significant control November 14, 2019
filed on: 27th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 27, 2021
filed on: 27th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates August 12, 2020
filed on: 14th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On September 2, 2019 new director was appointed.
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 2, 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Philips Centre Unit 3 Guildford Business Park Guildford Surrey GU2 8XG to 59-60 Thames Street Windsor Berkshire SL4 1TX on August 13, 2019
filed on: 13th, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 12, 2019
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates August 12, 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates August 12, 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 12, 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Unit 3 Guildford Business Park Guildford Surrey GU2 8XG on June 1, 2016
filed on: 1st, June 2016
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 13, 2015
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(20 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to August 12, 2015
filed on: 7th, October 2015
|
document replacement |
Free Download
(17 pages)
|
AR01 |
Annual return made up to August 12, 2015 with full list of members
filed on: 16th, September 2015
|
annual return |
Free Download
(15 pages)
|
SH01 |
Capital declared on September 16, 2015: 2.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2015
|
resolution |
|
AP01 |
On June 30, 2014 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to July 28, 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(14 pages)
|
AP01 |
On October 28, 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 13, 2013 with full list of members
filed on: 21st, October 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on October 21, 2013: 2.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: August 6, 2013
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, March 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to July 13, 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2012: 2.00 GBP
filed on: 24th, April 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
On April 12, 2012 new director was appointed.
filed on: 12th, April 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 12, 2012 new director was appointed.
filed on: 12th, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 12, 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 12, 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 29th, December 2011
|
accounts |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, August 2011
|
incorporation |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: August 11, 2011
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 10, 2011. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD
filed on: 10th, August 2011
|
address |
Free Download
(2 pages)
|
AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2012 to December 31, 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, August 2011
|
change of name |
Free Download
(1 page)
|
CERTNM |
Company name changed stevton (no.503) LIMITEDcertificate issued on 03/08/11
filed on: 3rd, August 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on July 27, 2011 to change company name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2011
|
incorporation |
Free Download
(46 pages)
|