(AD03) Registered inspection location new location: Grove House Guildford Road Fetcham Leatherhead KT22 9DF.
filed on: 11th, March 2024
| address
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Free Download
(1 page)
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(CH01) On Fri, 8th Mar 2024 director's details were changed
filed on: 8th, March 2024
| officers
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(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 27th, November 2023
| accounts
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Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, November 2023
| accounts
|
Free Download
(53 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 27th, November 2023
| other
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Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 27th, November 2023
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
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Free Download
(17 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 30th, November 2022
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 30th, November 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, November 2022
| accounts
|
Free Download
(58 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2022
| resolution
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, November 2021
| mortgage
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Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, October 2021
| other
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
| accounts
|
Free Download
(56 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
| other
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, September 2021
| incorporation
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Free Download
(32 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, September 2021
| resolution
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(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2022
filed on: 23rd, August 2021
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Mon, 23rd Aug 2021. New Address: Grove House Guildford Road Fetcham Leatherhead KT22 9DF. Previous address: Eni House Basing View Basingstoke RG21 4YY England
filed on: 23rd, August 2021
| address
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Free Download
(1 page)
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(AP01) On Tue, 17th Aug 2021 new director was appointed.
filed on: 19th, August 2021
| officers
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Free Download
(2 pages)
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(TM01) Tue, 17th Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 17th Aug 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 17th Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Tue, 17th Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 17th Aug 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 10th May 2021. New Address: Eni House Basing View Basingstoke RG21 4YY. Previous address: Lilly House Priestley Road Basingstoke RG24 9LZ United Kingdom
filed on: 10th, May 2021
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, November 2020
| accounts
|
Free Download
(54 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(16 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, October 2020
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 13th, October 2020
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 26th, July 2019
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, July 2019
| accounts
|
Free Download
(48 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 17th, July 2019
| other
|
Free Download
(1 page)
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(MR01) Registration of charge 108280100004, created on Fri, 25th Jan 2019
filed on: 30th, January 2019
| mortgage
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Free Download
(25 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 6th, November 2018
| other
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Free Download
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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 6th, November 2018
| accounts
|
Free Download
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, October 2018
| mortgage
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 17th, October 2018
| other
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
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Free Download
(105 pages)
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(MR01) Registration of charge 108280100003, created on Thu, 2nd Aug 2018
filed on: 6th, August 2018
| mortgage
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Free Download
(25 pages)
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(TM01) Tue, 19th Dec 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
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Free Download
(1 page)
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(TM01) Tue, 10th Oct 2017 - the day director's appointment was terminated
filed on: 18th, October 2017
| officers
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Free Download
(1 page)
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(AP01) On Tue, 10th Oct 2017 new director was appointed.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 108280100001, created on Mon, 31st Jul 2017
filed on: 1st, August 2017
| mortgage
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Free Download
(50 pages)
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(MR01) Registration of charge 108280100002, created on Mon, 31st Jul 2017
filed on: 1st, August 2017
| mortgage
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Free Download
(28 pages)
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(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017
filed on: 27th, June 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2017
| incorporation
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Free Download
(35 pages)
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