(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Friday 10th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Thursday 10th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Friday 18th June 2021
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 7th June 2021.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th February 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th December 2019
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 19th December 2019
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Thursday 2nd July 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th February 2020.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th February 2020.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Palmerston House 814 Brighton Road Purley Surrey CR8 2BR. Change occurred on Friday 14th February 2020. Company's previous address: C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB.
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: Thursday 13th February 2020) of a secretary
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 11th February 2019
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th February 2019
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 11th February 2019
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 10th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 10th February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended accounts for the period to Friday 31st March 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th February 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 10th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th February 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Tuesday 10th April 2012 from 10 St Georges Yard Farnham Surrey GU9 7LW
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th February 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th February 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 8th March 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 8th March 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 2nd, March 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 26th February 2009 Director and secretary appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 20th February 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, February 2009
| incorporation
|
Free Download
(12 pages)
|