(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 6th November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 6th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 6th November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 12th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 6th November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd November 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 3rd November 2020.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4 Genoa Avenue London SW15 6DY. Change occurred on Thursday 5th November 2020. Company's previous address: Albany House Claremont Lane Esher Surrey KT10 9FQ.
filed on: 5th, November 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 3rd November 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tuesday 3rd November 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd November 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd November 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 25th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 25th August 2020
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 6th July 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on Saturday 1st February 2020. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom.
filed on: 1st, February 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 096719990002, created on Thursday 10th October 2019
filed on: 21st, October 2019
| mortgage
|
Free Download
(15 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Friday 6th April 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th July 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 4th February 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 6th July 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 6th April 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 15th August 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 15th August 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 6th July 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 096719990001, created on Friday 23rd June 2017
filed on: 23rd, June 2017
| mortgage
|
Free Download
(16 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st November 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st November 2016
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 1st October 2016
filed on: 1st, October 2016
| resolution
|
Free Download
(3 pages)
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(AP01) New director appointment on Friday 30th September 2016.
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th July 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP04) Appointment (date: Thursday 30th July 2015) of a secretary
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, July 2015
| incorporation
|
Free Download
(33 pages)
|