(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 30th May 2022. New Address: The Beehive Beehive Ring Road London Gatwick Airport Crawley RH6 0PA. Previous address: Meadowcroft House 182 Balcombe Road Horley RH6 9ER England
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 30th May 2022. New Address: The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Previous address: The Beehive Beehive Ring Road London Gatwick Airport Crawley RH6 0PA England
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 5th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Sep 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 1st Sep 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 9th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Sep 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Sep 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 29th Mar 2018. New Address: Meadowcroft House 182 Balcombe Road Horley RH6 9ER. Previous address: 182 Balcombe Road Meadowcroft House Horley RH6 9EF England
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 23rd Mar 2018. New Address: 182 Balcombe Road Meadowcroft House Horley RH6 9EF. Previous address: 25 Clarendon Road Redhill RH1 1QZ
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 25th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Sep 2017
filed on: 30th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 1st Sep 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Sep 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Sat, 10th Dec 2016 - the day director's appointment was terminated
filed on: 10th, December 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 28th Sep 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 28th Sep 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 4th, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 28th Sep 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 29th Sep 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on Tue, 10th Jun 2014. Old Address: 650 Britannia House 11 Glenthorne Road London W6 0LH England
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 24th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 28th Sep 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 3rd Oct 2013: 100.00 GBP
capital
|
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(AD01) Company moved to new address on Tue, 20th Aug 2013. Old Address: 660 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 20th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 9th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 20th Dec 2012. Old Address: Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 28th Sep 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 26th Oct 2012. Old Address: 76 Knighton Road Redhill Surrey RH1 6EQ England
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
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(CH01) On Fri, 28th Sep 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 25th, October 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 28th Sep 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, September 2010
| incorporation
|
Free Download
(14 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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