| AD01 |
Registered office address changed from Griffith House Walliswood Dorking RH5 5rd England to Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd on April 19, 2024
filed on: 19th, April 2024
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 26, 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to June 30, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to June 30, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to June 30, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On January 21, 2021 new director was appointed.
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 29, 2019 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: March 10, 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 10, 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On March 10, 2020 - new secretary appointed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2019 to March 30, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(1 page)
|
| SH01 |
Capital declared on May 16, 2019: 3059093.31 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
| AP01 |
On March 7, 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 20, 2018 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP03 |
On June 25, 2018 - new secretary appointed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on June 25, 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Griffith House Walliswood Dorking RH5 5rd on June 25, 2018
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 25th, June 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on August 7, 2017: 3039500.00 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on May 26, 2017: 3039500.00 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on April 14, 2016: 3039500.00 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
| CH01 |
On September 21, 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on September 18, 2017
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on March 21, 2016: 2877200.00 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 21, 2016: 2768000.00 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 2, 2015 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 2, 2015 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 1, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On December 2, 2015 director's details were changed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 26, 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on September 30, 2015: 2716500.00 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on July 7, 2015: 2716500.00 GBP
filed on: 6th, August 2015
| capital
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on June 1, 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On June 1, 2015 - new secretary appointed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 17, 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
| TM01 |
Director appointment termination date: April 16, 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2014 to March 31, 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 1, 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on September 20, 2014: 2712500.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 30, 2014: 1155500.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on August 30, 2014: 2712500.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, September 2014
| incorporation
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2014
| resolution
|
|
| AP03 |
On July 8, 2014 - new secretary appointed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 8, 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 12, 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 28, 2014: 1155500.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: April 28, 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 12, 2013: 1155500.00 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on May 3, 2013: 1118000.00 GBP
filed on: 24th, March 2014
| capital
|
Free Download
(3 pages)
|
| AP03 |
On June 3, 2013 - new secretary appointed
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 3, 2013 new director was appointed.
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on May 3, 2013: 1088000.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
| CH01 |
On May 7, 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 7, 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 25, 2013: 1056000.00 GBP
filed on: 26th, April 2013
| capital
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, April 2013
| incorporation
|
Free Download
(22 pages)
|