(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 3rd Apr 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(7 pages)
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(AD01) Change of registered address from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England on Wed, 5th Apr 2023 to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 21st, May 2021
| resolution
|
Free Download
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(MA) Articles and Memorandum of Association
filed on: 21st, May 2021
| incorporation
|
Free Download
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Apr 2021
filed on: 17th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 18a North Street Leatherhead KT22 7AW England on Thu, 14th Jan 2021 to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Sun, 1st Mar 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Apr 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, November 2018
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, November 2018
| resolution
|
Free Download
(1 page)
|
(AP01) On Sun, 7th Oct 2018 new director was appointed.
filed on: 20th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 30th Aug 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 3rd Apr 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on Tue, 18th Jul 2017 to 18a North Street Leatherhead KT22 7AW
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 3rd Apr 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Sat, 4th Jul 2015
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Sep 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Sun, 10th May 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Mon, 20th Oct 2014
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014
filed on: 18th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 18th Apr 2014: 24.00 GBP
capital
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, April 2013
| incorporation
|
Free Download
(16 pages)
|