(AD01) Registered office address changed from 81 Portsmouth Road Surbiton KT6 5PT England to 82 1st Floor 82 1st Floor Portsmouth Road Surbiton KT6 5PT on Tuesday 29th April 2025
filed on: 29th, April 2025
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 29th April 2025
filed on: 29th, April 2025
| 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 Saturday 30th September 2023
filed on: 11th, July 2024
| accounts
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control Thursday 28th March 2024
filed on: 2nd, July 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 28th March 2024
filed on: 2nd, July 2024
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 1st July 2024
filed on: 1st, July 2024
| confirmation statement
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Thursday 28th March 2024
filed on: 28th, March 2024
| confirmation statement
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Free Download
(6 pages)
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(AD01) Registered office address changed from Sandown Sports Park More Lane Esher KT10 8AN United Kingdom to 81 Portsmouth Road Surbiton KT6 5PT on Thursday 26th October 2023
filed on: 26th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Thursday 13th April 2023
filed on: 13th, April 2023
| confirmation statement
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Monday 27th March 2023
filed on: 27th, March 2023
| confirmation statement
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Monday 20th March 2023
filed on: 20th, March 2023
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 16th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(6 pages)
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(SH01) 4000.00 GBP is the capital in company's statement on Monday 9th May 2022
filed on: 9th, May 2022
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 109673380001, created on Thursday 10th March 2022
filed on: 15th, March 2022
| mortgage
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Free Download
(20 pages)
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(MR01) Registration of charge 109673380002, created on Thursday 10th March 2022
filed on: 15th, March 2022
| mortgage
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Free Download
(38 pages)
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(CS01) Confirmation statement with no updates Friday 17th September 2021
filed on: 21st, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 7th, June 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thursday 17th September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 17th September 2019
filed on: 24th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 17th September 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, October 2017
| resolution
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Free Download
(32 pages)
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(NEWINC) Company registration
filed on: 18th, September 2017
| incorporation
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Free Download
(10 pages)
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