(AP01) New director appointment on Thursday 1st February 2024.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st January 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 31st August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st September 2023.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st September 2023.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Monday 30th May 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 30th May 2022 - new secretary appointed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 30th May 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on Wednesday 29th December 2021
filed on: 29th, December 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Grove House Guildford Road Leatherhead Surrey KT22 9DF England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on Wednesday 29th December 2021
filed on: 29th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(16 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(49 pages)
|
(AP01) New director appointment on Thursday 20th July 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 20th July 2017 - new secretary appointed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on Thursday 2nd March 2017
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd March 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(56 pages)
|
(AR01) Annual return made up to Wednesday 29th October 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(39 pages)
|
(SH01) 54500100.00 GBP is the capital in company's statement on Friday 12th April 2013
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 29th October 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 30th August 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th August 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 15th June 2013.
filed on: 4th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 19th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 19th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 19th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
|
(TM01) Director appointment termination date: Wednesday 19th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 19th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 19th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 19th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 27th June 2013 from 25 st. George Street London W1S 1FS United Kingdom
filed on: 27th, June 2013
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 19th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 27th June 2013 from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX
filed on: 27th, June 2013
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2013
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2013
| resolution
|
Free Download
(37 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013
filed on: 11th, December 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, October 2012
| incorporation
|
Free Download
(33 pages)
|