(CS01) Confirmation statement with updates Saturday 4th November 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 6 Banstead Road Carshalton SM5 3NR. Change occurred on Sunday 17th September 2023. Company's previous address: 4 Marlpit Lane Coulsdon CR5 2HA England.
filed on: 17th, September 2023
| address
|
Free Download
(1 page)
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(SH01) 102.00 GBP is the capital in company's statement on Saturday 3rd June 2023
filed on: 24th, July 2023
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, July 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, July 2023
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, July 2023
| incorporation
|
Free Download
(18 pages)
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(AD01) New registered office address 4 Marlpit Lane Coulsdon CR5 2HA. Change occurred on Saturday 24th June 2023. Company's previous address: 6 Banstead Road Carshalton SM5 3NR England.
filed on: 24th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 69 Banstead Road Carshalton SM5 3NP. Change occurred on Friday 11th November 2022. Company's previous address: 4 Marlpit Lane Coulsdon CR5 2HA England.
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Banstead Road Carshalton SM53NR. Change occurred on Friday 11th November 2022. Company's previous address: 69 Banstead Road Carshalton SM5 3NP England.
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 4th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 4th November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 4th November 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 4th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 4th November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Marlpit Lane Coulsdon CR5 2HA. Change occurred on Monday 21st May 2018. Company's previous address: Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom.
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 26th April 2018
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 26th April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 14th February 2018 secretary's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wednesday 14th February 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP. Change occurred on Wednesday 14th February 2018. Company's previous address: 7-11 Woodcote Road Wallington Surrey SM6 0LH.
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 14th February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th November 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 30th October 2017
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 4th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014
filed on: 6th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th February 2015
capital
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 18th December 2013
capital
|
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(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 4th November 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th November 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: Friday 18th June 2010) of a secretary
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 5th November 2009
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, November 2009
| incorporation
|
Free Download
(33 pages)
|