(TM02) Secretary appointment termination on 2024-03-01
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-01-08
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
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(PSC04) Change to a person with significant control 2023-10-01
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-01-08
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control 2016-09-27
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019-03-31 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-01-08
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021-12-01 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 12th, November 2021
| accounts
|
Free Download
(13 pages)
|
(AP04) On 2021-02-12 - new secretary appointed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-02-12
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-03-31
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-01-08
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 6th, November 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 9th, January 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-01-08
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2019-03-31
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-03-31
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-08-22
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 12 Oak Walk Wallington Surrey SM6 7DE England to 190 Southcroft Road London London SW17 9TW on 2019-04-15
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 14th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018-08-24
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 6th, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017-08-24
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-08-24
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-04-01: 2.00 GBP
filed on: 3rd, August 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from PO Box TW20 0DF Bank House 81 st. Judes Road 81 st. Judes Road, Englefield Green Egham Surrey TW20 0DF United Kingdom to 12 Oak Walk Wallington Surrey SM6 7DE on 2016-07-06
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12 Oak Walk Wallington Surrey SM6 7DE England to 12 Oak Walk Wallington Surrey SM6 7DE on 2016-07-06
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from 2015-10-31 to 2016-03-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12 Oak Walk Wallington Surrey SM6 7DE England to PO Box TW20 0DF Bank House 81 st. Judes Road 81 st. Judes Road, Englefield Green Egham Surrey TW20 0DF on 2016-06-22
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 890 Garratt Lane London SW17 0NB to 12 Oak Walk Wallington Surrey SM6 7DE on 2016-03-22
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-10-29 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-11-09: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 21st, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-10-29 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-10-30: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from 38 Eastbourne Road London SW17 9EG to 890 Garratt Lane London SW17 0NB on 2014-08-08
filed on: 8th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 29th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-10-29 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-11-25: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 31st, July 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 38 Eastbourne Tooting SW17 9EG United Kingdom on 2012-12-06
filed on: 6th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-10-29 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2011-10-31
filed on: 6th, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-10-29 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 20th, July 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2011-05-20
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-10-29 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-03 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2009
| incorporation
|
Free Download
(23 pages)
|