(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
| accounts
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Free Download
(8 pages)
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(CH01) On May 15, 2023 director's details were changed
filed on: 17th, May 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control May 15, 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 16, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 16, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On July 22, 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 22, 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 1, 2019
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 1, 2019 director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates February 16, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 16, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates February 16, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates February 16, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 8th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates February 16, 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to February 16, 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB to 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU on August 27, 2015
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to February 16, 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on June 9, 2015: 1.00 GBP
capital
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(AD01) Registered office address changed from C/O Stedman & Co 33 Foley Road Claygate Esher Surrey KT10 0LU to Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on June 9, 2015
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
(CH01) On February 15, 2015 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to February 16, 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 24, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to February 16, 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to February 16, 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on February 23, 2011. Old Address: 13 Elm Road Claygate Surrey KT10 0EH United Kingdom
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to February 16, 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 23rd, April 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed cane but abel LTDcertificate issued on 23/04/10
filed on: 23rd, April 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on February 16, 2010 to change company name
change of name
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(NEWINC) Certificate of incorporation
filed on: 16th, February 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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