(CS01) Confirmation statement with updates Thursday 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Saturday 6th May 2023 director's details were changed
filed on: 16th, October 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Saturday 6th May 2023
filed on: 16th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 28th, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Friday 20th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 29th March 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 29th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 9th March 2021
filed on: 9th, March 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates Friday 31st July 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st July 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Falcon House 257 Burlington Road New Malden KT3 4NE. Change occurred on Thursday 7th March 2019. Company's previous address: Guardian House Borough Road Godalming Surrey GU7 2AE England.
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 31st July 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 31st July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 1st August 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st September 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Guardian House Borough Road Godalming Surrey GU7 2AE. Change occurred on Friday 5th February 2016. Company's previous address: C/O Leach & Co Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA.
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
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(NEWINC) Company registration
filed on: 1st, August 2014
| incorporation
|
Free Download
(46 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 1st August 2014
capital
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