(CS01) Confirmation statement with updates Sun, 7th Jan 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 7th Jan 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 7th Jan 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sun, 10th Jan 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 10th Jan 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 7th Jan 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 7th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Jan 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 11th Sep 2018 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 11th Sep 2018 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 19 the Orchard Lightwater Surrey GU18 5YS on Tue, 18th Sep 2018 to Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 11th Sep 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 11th Sep 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 7th Jan 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 7th Jan 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jan 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jan 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jan 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jan 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 9th Oct 2012. Old Address: 329 Hounslow Road Hanworth Middlesex TW13 5JQ England
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 9th Oct 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jan 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Jan 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(3 pages)
|
(RT01) Administrative restoration application
filed on: 1st, December 2011
| restoration
|
Free Download
(3 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, October 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, May 2011
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, January 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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