(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, December 2023
| accounts
|
Free Download
(49 pages)
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(TM01) 25th January 2023 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 12th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 12th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 12th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(48 pages)
|
(CH01) On 28th July 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st May 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) 30th April 2022 - the day director's appointment was terminated
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) 9th February 2022 - the day director's appointment was terminated
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) 9th February 2022 - the day director's appointment was terminated
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 10th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(45 pages)
|
(AP01) New director was appointed on 22nd June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) 21st June 2021 - the day director's appointment was terminated
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(42 pages)
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(AP01) New director was appointed on 20th May 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) 24th April 2020 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 25th April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2018 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 26th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 8th August 2018 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
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(CH01) On 17th May 2016 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(29 pages)
|
(CH01) On 30th April 2018 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 28th November 2017 - the day director's appointment was terminated
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(29 pages)
|
(AD01) Address change date: 16th December 2016. New Address: London Court 39 London Road Reigate Surrey RH2 9AQ. Previous address: Santander House 86 Station Road Redhill Surrey RH1 1SR
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 17th May 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 17th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 17th May 2016 - the day director's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) 4th August 2015 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 17th May 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 16th March 2015
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) 16th March 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
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(CH01) On 15th December 2014 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(3 pages)
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(CH01) On 1st July 2014 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2014 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2014 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 19th October 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 20th October 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3 Princess Way Redhill Surrey RH1 1SR on 1st July 2014
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 5th June 2014: 46000000.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 5th June 2014: 47999000.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 5th June 2014: 50001000.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 5th June 2014: 46000000.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 17th May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 12th November 2013: 35002000.00 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 12th November 2013: 27000000.00 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 12th November 2013: 30998000.00 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 12th November 2013: 27000000.00 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 15th May 2013: 20500000.00 GBP
filed on: 17th, May 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 15th May 2013: 22500500.00 GBP
filed on: 17th, May 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 15th May 2013: 20500000.00 GBP
filed on: 17th, May 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th May 2013: 21499500.00 GBP
filed on: 17th, May 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 17th May 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(21 pages)
|
(TM01) 2nd April 2013 - the day director's appointment was terminated
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd April 2013
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 18th April 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th September 2012 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th February 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, December 2012
| resolution
|
Free Download
(27 pages)
|
(AP04) New secretary appointment on 28th August 2012
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM02) 28th August 2012 - the day secretary's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 29th June 2012: 6698100.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th June 2012: 2900000.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 29th June 2012: 2900000.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th June 2012: 10501900.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 28th June 2012
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 25th June 2012 - the day director's appointment was terminated
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 28th February 2013 to 31st December 2012
filed on: 5th, April 2012
| accounts
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on 13th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 13th March 2012 - the day director's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2012
| incorporation
|
Free Download
(55 pages)
|