(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, January 2024
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, January 2024
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, May 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 13th Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 30th Nov 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 30th Nov 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Jun 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 058569520001, created on Tue, 15th Sep 2020
filed on: 16th, September 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates Fri, 26th Jun 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 26th Jun 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 26th Jun 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Jun 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, July 2017
| accounts
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 26th Jun 2016 with full list of members
filed on: 8th, August 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 29th Jul 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Thu, 31st Oct 2013
filed on: 7th, November 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, November 2013
| resolution
|
Free Download
(16 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 26th Jun 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tue, 17th Jul 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 26th Jun 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 26th Jun 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 26th Jun 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Mon, 14th Jun 2010. Old Address: 59 Hersham Road Walton on Thames Surrey KT12 1LJ
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 20th Jul 2009 with shareholders record
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Tue, 1st Jul 2008 with shareholders record
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Mon, 9th Jul 2007 with shareholders record
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 9th Jul 2007 with shareholders record
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(13 pages)
|