(AA) Full accounts data made up to 2022-12-31
filed on: 26th, June 2023
| accounts
|
Free Download
(19 pages)
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(TM01) Director appointment termination date: 2023-05-30
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 18th, July 2022
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 5th, January 2022
| accounts
|
Free Download
(27 pages)
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(AD02) Location of register of charges has been changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead Surrey KT22 8JB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY at an unknown date
filed on: 9th, December 2021
| address
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Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY at an unknown date
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-11
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-03-11
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(28 pages)
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(AD01) Registered office address changed from The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2020-12-09
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-11-01
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-11-01
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-03
filed on: 3rd, November 2020
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, October 2020
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-05-29: 600000.00 GBP
filed on: 1st, June 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-05-19
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-05-19
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-04-29: 300000.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2020-03-10
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2020-03-10
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 22nd, October 2019
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: 2019-06-28
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
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(AP03) On 2018-11-07 - new secretary appointed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2018-11-07
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(25 pages)
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(TM01) Director appointment termination date: 2018-01-08
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-01-09
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-11-22
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(25 pages)
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(AP01) New director was appointed on 2017-02-06
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-01-09
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-01-30
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(24 pages)
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(AP01) New director was appointed on 2016-04-21
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD to The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 2016-03-14
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2016-03-10
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
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(AP03) On 2016-03-10 - new secretary appointed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-09 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2015-12-01
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(26 pages)
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(AUD) Auditor's resignation
filed on: 3rd, September 2015
| auditors
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-05-01
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-12-09 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-16: 150000.00 GBP
capital
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On 2014-07-25 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2013-12-09 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-12-23: 150000.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
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(CH01) On 2013-08-05 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-12-07 director's details were changed
filed on: 20th, December 2012
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address changed from Dorset House Regent Park, 297 Kingston Road Leatherhead Surrey KT22 7PL United Kingdom at an unknown date
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-12-09 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 10th, September 2012
| accounts
|
Free Download
(13 pages)
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(SH01) Statement of Capital on 2010-12-09: 1.00 GBP
filed on: 31st, May 2012
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-05-17: 150000.00 GBP
filed on: 31st, May 2012
| capital
|
Free Download
(3 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 16th, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-12-09 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-06-14 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-06-14 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-06-14
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-01-18
filed on: 18th, January 2011
| officers
|
Free Download
(3 pages)
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(AP03) On 2011-01-18 - new secretary appointed
filed on: 18th, January 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-01-18
filed on: 18th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-12-13
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 9th, December 2010
| incorporation
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Free Download
(19 pages)
|