(AA) Small company accounts for the period up to 2023-03-31
filed on: 22nd, December 2023
| accounts
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Free Download
(11 pages)
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(AA) Small company accounts for the period up to 2022-03-31
filed on: 22nd, December 2022
| accounts
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Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2022-12-12
filed on: 19th, December 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-23
filed on: 23rd, November 2022
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address Unit 7 the Pavillions Brighton Road Pease Pottage Crawley RH11 9BJ. Change occurred on 2021-06-25. Company's previous address: Unit 7 Brighton Road Pease Pottage Crawley RH11 9BJ England.
filed on: 25th, June 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 7 Brighton Road Pease Pottage Crawley RH11 9BJ. Change occurred on 2021-06-25. Company's previous address: 45 Queen Anne Street Marylebone London W1G 9JF United Kingdom.
filed on: 25th, June 2021
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-04-30
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-04-30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-04-30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-04-30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 071985240005, created on 2020-06-23
filed on: 25th, June 2020
| mortgage
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Free Download
(24 pages)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 6th, April 2020
| accounts
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Free Download
(11 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, March 2020
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-03-23
filed on: 25th, March 2020
| officers
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, March 2020
| gazette
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-25
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2018
| resolution
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Free Download
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(AP01) New director was appointed on 2018-09-14
filed on: 17th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-14
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-09-14
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-09-14
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 45 Queen Anne Street Marylebone London W1G 9JF. Change occurred on 2018-09-17. Company's previous address: 14 Elm Road Chessington Surrey KT9 1AW.
filed on: 17th, September 2018
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-09-14
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 2 in full
filed on: 31st, July 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 3 in full
filed on: 31st, July 2018
| mortgage
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 11th, May 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-04-01: 250000.00 GBP
filed on: 26th, May 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2015-03-31
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-24
filed on: 24th, March 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-03-24: 250000.00 GBP
capital
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(CH04) Secretary's details changed on 2015-01-22
filed on: 22nd, January 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-12
filed on: 22nd, January 2015
| annual return
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-22: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 14 Elm Road Chessington Surrey KT9 1AW. Change occurred on 2014-12-16. Company's previous address: Typhoon Business Centre Oackcroft Road Chessington Surrey KT9 1RH.
filed on: 16th, December 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-05-28
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-12
filed on: 4th, January 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-22
filed on: 22nd, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
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Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 21st, August 2012
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 29th, June 2012
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, May 2012
| mortgage
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-22
filed on: 23rd, March 2012
| annual return
|
Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2011
| mortgage
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2011-03-31
filed on: 16th, December 2011
| accounts
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Free Download
(2 pages)
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(AP04) Appointment (date: 2011-11-28) of a secretary
filed on: 28th, November 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-09-23
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-09-19
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-09-19
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-22
filed on: 27th, June 2011
| annual return
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, March 2010
| incorporation
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