(AD01) Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-22
filed on: 22nd, January 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-02-28
filed on: 11th, October 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023-09-26
filed on: 3rd, October 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 4th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-03-29
filed on: 29th, March 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-03-21
filed on: 29th, March 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-03-29
filed on: 29th, March 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-02-28
filed on: 20th, October 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-09-26
filed on: 26th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2020-12-08
filed on: 26th, September 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-09-03
filed on: 5th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-02-28
filed on: 9th, November 2021
| accounts
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Free Download
(3 pages)
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(AP04) On 2021-08-01 - new secretary appointed
filed on: 30th, September 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Silverman Black Group Limited (Managing Agents) Bank House 14 High Street Carshalton Surrey SM5 3AQ to 22 South Street Epsom KT18 7PF on 2021-09-30
filed on: 30th, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-09-03
filed on: 13th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2020-02-29
filed on: 23rd, February 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-09-03
filed on: 17th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-02-28
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-09-03
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-09-03
filed on: 17th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2018-02-28
filed on: 26th, April 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-11-15
filed on: 29th, November 2017
| officers
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-09-03
filed on: 26th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2017-02-28
filed on: 6th, July 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-09-03
filed on: 16th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2016-02-29
filed on: 14th, April 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2015-09-03 with full list of members
filed on: 21st, September 2015
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Slades Farm House Thorncombe Street Bramley GU5 0LT to C/O Silverman Black Group Limited (Managing Agents) Bank House 14 High Street Carshalton Surrey SM5 3AQ on 2015-09-04
filed on: 4th, September 2015
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-04-14
filed on: 2nd, June 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-04-14
filed on: 2nd, June 2015
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-02-28
filed on: 2nd, June 2015
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, May 2015
| resolution
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Free Download
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(AA01) Previous accounting period extended from 2014-09-30 to 2015-02-28
filed on: 10th, April 2015
| accounts
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Free Download
(1 page)
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(CH01) On 2013-09-03 director's details were changed
filed on: 1st, October 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-09-03 with full list of members
filed on: 1st, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-10-01: 6.00 GBP
capital
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(NEWINC) Incorporation
filed on: 3rd, September 2013
| incorporation
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Free Download
(16 pages)
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