(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Tuesday 27th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Monday 27th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 27th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 079674000002, created on Monday 4th January 2021
filed on: 7th, January 2021
| mortgage
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 079674000001, created on Tuesday 21st July 2020
filed on: 29th, July 2020
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th June 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 27th June 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th June 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th June 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on Thursday 8th December 2016
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st December 2016 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 27th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 3rd August 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 3rd August 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Saturday 3rd August 2013
filed on: 23rd, October 2013
| document replacement
|
Free Download
(16 pages)
|
(AD01) Change of registered office on Friday 18th October 2013 from Allen House 1 Westmead Road Sutton SM1 4LA England
filed on: 18th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 3rd August 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 22nd August 2013
capital
|
|
(TM01) Director appointment termination date: Tuesday 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 3rd August 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 28th February 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th April 2012.
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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