(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU United Kingdom to 325a Goring Road Goring-by-Sea Worthing BN12 4NX on April 26, 2023
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 24, 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on December 31, 2021
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 24, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 33 Heath Drive Raynes Park SW20 9BE England to 20-22 20-22 Wenlock Road London N1 7GU on November 23, 2021
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 24, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On June 14, 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On June 18, 2020 - new secretary appointed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 18 Grange Road Industrial Estate Southwick Brighton BN42 4EN England to 33 Heath Drive Raynes Park SW20 9BE on June 18, 2020
filed on: 18th, June 2020
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control May 8, 2020
filed on: 8th, May 2020
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from 168 Hesketh Lane, Tarleton, Preston, Hesketh Lane Tarleton Preston PR4 6AT England to 18 Grange Road Industrial Estate Southwick Brighton BN42 4EN on May 8, 2020
filed on: 8th, May 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 8, 2020
filed on: 8th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On May 8, 2020 new director was appointed.
filed on: 8th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 8, 2020
filed on: 8th, May 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control May 8, 2020
filed on: 8th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 24, 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 3, 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, April 2019
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates December 3, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on October 17, 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 39 Pilgrims Way Bisley Woking Surrey GU24 9DQ to 168 Hesketh Lane, Tarleton, Preston, Hesketh Lane Tarleton Preston PR4 6AT on October 17, 2018
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
(AP03) On October 17, 2018 - new secretary appointed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 3, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 14th, November 2017
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 064426930003, created on February 15, 2017
filed on: 22nd, February 2017
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates December 3, 2016
filed on: 29th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 3, 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 24, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On September 1, 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 3, 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 064426930002
filed on: 16th, April 2014
| mortgage
|
Free Download
(37 pages)
|
(MR05) All of the property or undertaking has been released from charge 1
filed on: 11th, February 2014
| mortgage
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 3, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 4, 2013: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 3, 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 3, 2011 with full list of members
filed on: 4th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 3, 2010 with full list of members
filed on: 1st, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, January 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on February 4, 2010. Old Address: 1 Crown Square Woking Surrey GU21 6HR
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 3, 2009 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On December 3, 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 9th, January 2010
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return made up to December 18, 2008
filed on: 18th, December 2008
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, June 2008
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|