(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th June 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 28th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 28th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 28th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 28th June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ. Change occurred on Monday 30th January 2017. Company's previous address: Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD.
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 5th, September 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD. Change occurred on Wednesday 4th May 2016. Company's previous address: 30 City Road London EC1Y 2AB.
filed on: 4th, May 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th May 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 12th, September 2013
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 19th April 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th April 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th June 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 20th September 2012 from 17 Albemarle Street London W1S 4HP United Kingdom
filed on: 20th, September 2012
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(2 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 4th, October 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 4th, October 2011
| mortgage
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st July 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2011
| resolution
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 21st July 2011.
filed on: 21st, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 12th November 2010.
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 3rd November 2010
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 27th, August 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 27th, August 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 25th, August 2010
| mortgage
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, June 2010
| incorporation
|
Free Download
(43 pages)
|