(PSC04) Change to a person with significant control Saturday 30th September 2023
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th September 2023
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Ground Floor, 4 Tannery House Tannery Lane Send Woking GU23 7EF England to 86-90 Paul Street London EC2A 4NE on Thursday 19th October 2023
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 17th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 18th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 16th September 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 21st July 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd July 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Bridge House Flambard Way Godalming Surrey GU7 1JB England to 5 Ground Floor, 4 Tannery House Tannery Lane Send Woking GU23 7EF on Tuesday 18th January 2022
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 22nd July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 31st January 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 31st January 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 22nd July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 443.35 GBP is the capital in company's statement on Monday 1st April 2019
filed on: 22nd, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st October 2018.
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 22nd July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 8 Square Rigger Row London SW11 3TZ England to Bridge House Flambard Way Godalming Surrey GU7 1JB on Wednesday 4th October 2017
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 22nd July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 22nd July 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 346 Canterbury Court 1-3 Brixton Road London SW9 6DE to 8 Square Rigger Row London SW11 3TZ on Tuesday 5th January 2016
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 22nd July 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 426.00 GBP is the capital in company's statement on Thursday 30th July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
(CH03) On Friday 4th April 2014 secretary's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 4th April 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 22nd July 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 426.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 22nd July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Tuesday 23rd July 2013
capital
|
|
(CH03) On Monday 1st July 2013 secretary's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st July 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 22nd July 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 25th August 2011 from Units 1-4 60 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 22nd July 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 22nd July 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st July 2010 to Thursday 31st December 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 17th, December 2009
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, December 2009
| mortgage
|
Free Download
(5 pages)
|
(SH01) 426.00 GBP is the capital in company's statement on Friday 30th October 2009
filed on: 30th, November 2009
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, July 2009
| incorporation
|
|