SH01 |
Capital declared on Thu, 18th Jan 2024: 9000283.04 GBP
filed on: 18th, January 2024
|
capital |
Free Download
(3 pages)
|
CH01 |
On Fri, 3rd Nov 2023 director's details were changed
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, February 2023
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2023
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, January 2023
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2023
|
resolution |
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 30th Dec 2022: 9000280.24 GBP
filed on: 20th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Jan 2023: 280.24 GBP
filed on: 13th, January 2023
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2022
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2021 from Thu, 30th Dec 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2022
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, February 2022
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2019: 270.00 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Jul 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, January 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, December 2019
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 26th Mar 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 14th Dec 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Crown Square Woking GU21 6HR England on Mon, 12th Nov 2018 to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN
filed on: 12th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, November 2018
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Thu, 21st Jun 2018 new director was appointed.
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jun 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 21st Jun 2018, company appointed a new person to the position of a secretary
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jun 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 21st Jun 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 25th Oct 2017: 444283.02 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th Oct 2017: 444276.00 GBP
filed on: 31st, October 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2017
|
resolution |
Free Download
(28 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2017: 344276.00 GBP
filed on: 2nd, October 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Apr 2017
filed on: 17th, May 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from West Lodge Station Approach West Byfleet Surrey KT14 6NG on Fri, 17th Mar 2017 to 1 Crown Square Woking GU21 6HR
filed on: 17th, March 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 24th Oct 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 24th Oct 2016, company appointed a new person to the position of a secretary
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 24th Oct 2016, company appointed a new person to the position of a secretary
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 24th Oct 2016
filed on: 6th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 24th Oct 2016 new director was appointed.
filed on: 5th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 5th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jul 2016
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Apr 2016
filed on: 29th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Apr 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, November 2014
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Fri, 15th Feb 2013 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Apr 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Sun, 9th Mar 2014 new director was appointed.
filed on: 9th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Dec 2013 director's details were changed
filed on: 9th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 9th Mar 2014
filed on: 9th, March 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 11th Oct 2013, company appointed a new person to the position of a secretary
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Apr 2013
filed on: 19th, August 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Feb 2013
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 15th Feb 2013. Old Address: Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND England
filed on: 15th, February 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Jun 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 1st Jun 2012
filed on: 18th, June 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Apr 2012: 200.00 GBP
filed on: 25th, April 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Apr 2012: 200.00 GBP
filed on: 25th, April 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Apr 2012
filed on: 25th, April 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 6th Mar 2012. Old Address: Suite 109 Railway House 14 Chertsey Road Woking Surrey GU21 5AH
filed on: 6th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 23rd, January 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011
filed on: 9th, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 9th Dec 2011 director's details were changed
filed on: 9th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Dec 2011 director's details were changed
filed on: 9th, December 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2010
|
incorporation |
Free Download
(30 pages)
|