(SH06) Cancellation of shares. Statement of Capital on 30th June 2023: 1052.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 15th, August 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 18th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 6th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 27th November 2019: 1940.00 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 14th October 2022: 1200.00 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 17th, November 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 14th June 2022: 1400.00 GBP
filed on: 30th, August 2022
| capital
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 14th, June 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 6th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 6th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 072453970002, created on 22nd January 2021
filed on: 25th, January 2021
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 6th May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 4th February 2020
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st October 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st March 2020 to 30th September 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 6th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 13th November 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 13th November 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th October 2018 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th October 2018
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th October 2018
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 6th May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th June 2016: 2000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd June 2015: 2000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd June 2014: 2000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Lancaster House 11 Churchfield Road Walton-on-Thames Surrey KT12 2TY United Kingdom on 14th November 2012
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, November 2012
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st March 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 9th, January 2012
| resolution
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 4th January 2012: 2000.00 GBP
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, January 2012
| capital
|
Free Download
(2 pages)
|
(CH01) On 24th January 2011 director's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th May 2011
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 158 Wey House 15, Church Street Weybridge Surrey KT13 8NA England on 17th February 2011
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
(AP03) On 19th January 2011, company appointed a new person to the position of a secretary
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, May 2010
| incorporation
|
Free Download
(7 pages)
|