(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 15th, November 2023
| accounts
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Free Download
(8 pages)
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(SH19) Capital declared on June 9, 2023: 27647.74 GBP
filed on: 9th, June 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, June 2023
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 9th, June 2023
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 08/06/23
filed on: 9th, June 2023
| insolvency
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
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(SH20) Statement by Directors
filed on: 17th, October 2022
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/10/22
filed on: 17th, October 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
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(SH19) Capital declared on October 17, 2022: 28662.15 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(5 pages)
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(CH01) On July 6, 2022 director's details were changed
filed on: 8th, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: June 30, 2022
filed on: 1st, July 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: June 30, 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) On June 20, 2022 new director was appointed.
filed on: 20th, June 2022
| officers
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Free Download
(2 pages)
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(AP01) On June 20, 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(SH19) Capital declared on March 31, 2022: 31850.16 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 29/03/22
filed on: 31st, March 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, March 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 31st, March 2022
| capital
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on June 2, 2021
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(3 pages)
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(CH01) On July 15, 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(CH01) On July 15, 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
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(CH03) On July 15, 2019 secretary's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on August 20, 2018
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on May 19, 2017
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 29, 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on April 4, 2017: 85812.44 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
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(AP01) On March 29, 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, February 2017
| gazette
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(3 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, February 2017
| gazette
|
Free Download
(1 page)
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(SH01) Capital declared on August 3, 2016: 50269.06 GBP
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 4, 2016: 35165.22 GBP
filed on: 26th, May 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, May 2016
| resolution
|
Free Download
(19 pages)
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(SH08) Change of share class name or designation
filed on: 12th, May 2016
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, May 2016
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to July 6, 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to July 6, 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on September 29, 2014: 172.02 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 6, 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 22, 2013: 172.02 GBP
capital
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(AA) Dormant company accounts made up to February 28, 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 6, 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 2, 2012: 172.02 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from July 31, 2012 to February 28, 2012
filed on: 15th, July 2011
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2011
| incorporation
|
Free Download
(25 pages)
|