(AD01) Address change date: 2023/10/10. New Address: First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT. Previous address: John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ
filed on: 10th, October 2023
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 23rd, September 2023
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2023/03/18
filed on: 12th, May 2023
| confirmation statement
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(3 pages)
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(TM02) 2023/04/21 - the day secretary's appointment was terminated
filed on: 21st, April 2023
| officers
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(1 page)
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(AP01) New director appointment on 2023/04/20.
filed on: 21st, April 2023
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, September 2022
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 2022/03/18
filed on: 28th, April 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, October 2021
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 2020/12/31
filed on: 5th, October 2021
| accounts
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(1 page)
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(AP03) New secretary appointment on 2021/03/18
filed on: 19th, March 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/03/18
filed on: 18th, March 2021
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control 2021/03/15
filed on: 18th, March 2021
| persons with significant control
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(1 page)
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(PSC02) Notification of a person with significant control 2021/03/15
filed on: 18th, March 2021
| persons with significant control
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2020/02/29
filed on: 23rd, February 2021
| accounts
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(8 pages)
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(TM02) 2021/01/05 - the day secretary's appointment was terminated
filed on: 6th, January 2021
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/06
filed on: 6th, January 2021
| resolution
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(3 pages)
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(TM01) 2021/01/05 - the day director's appointment was terminated
filed on: 6th, January 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/11/02
filed on: 31st, December 2020
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 28th, November 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2019/11/02
filed on: 26th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018/11/02
filed on: 6th, November 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2017/11/02
filed on: 16th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/28
filed on: 15th, November 2016
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016/11/02
filed on: 9th, November 2016
| confirmation statement
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 2nd, December 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/11/02 with full list of members
filed on: 24th, November 2015
| annual return
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(6 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2015/11/24
capital
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(AR01) Annual return drawn up to 2014/11/02 with full list of members
filed on: 23rd, December 2014
| annual return
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(6 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2014/12/23
capital
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(AA) Total exemption full accounts record for the accounting period up to 2014/02/28
filed on: 25th, November 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/11/02 with full list of members
filed on: 20th, December 2013
| annual return
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(6 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2013/12/20
capital
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 29th, November 2013
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 4th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/11/02 with full list of members
filed on: 16th, November 2012
| annual return
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(6 pages)
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(AR01) Annual return drawn up to 2011/11/02 with full list of members
filed on: 14th, February 2012
| annual return
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(6 pages)
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(AR01) Annual return drawn up to 2010/11/02 with full list of members
filed on: 17th, January 2012
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 8th, December 2011
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/02/28
filed on: 9th, December 2010
| accounts
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(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, November 2009
| address
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(1 page)
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(CH01) On 2009/11/27 director's details were changed
filed on: 27th, November 2009
| officers
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, November 2009
| address
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(1 page)
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(AR01) Annual return drawn up to 2009/11/02 with full list of members
filed on: 27th, November 2009
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/02/28
filed on: 9th, November 2009
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/03/2009 to 28/02/2009
filed on: 8th, August 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
| annual return
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(6 pages)
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(287) Registered office changed on 26/11/2008 from john loftus house summer road thames ditton surrey KT7 0RR
filed on: 26th, November 2008
| address
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(1 page)
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(288a) On 2008/09/04 Director and secretary appointed
filed on: 4th, September 2008
| officers
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(2 pages)
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(288a) On 2008/09/04 Director appointed
filed on: 4th, September 2008
| officers
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(2 pages)
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(287) Registered office changed on 04/09/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
filed on: 4th, September 2008
| address
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(1 page)
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(288b) On 2008/09/04 Appointment terminated secretary
filed on: 4th, September 2008
| officers
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(1 page)
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(288b) On 2008/09/04 Appointment terminated director
filed on: 4th, September 2008
| officers
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(1 page)
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(288b) On 2008/05/19 Appointment terminated secretary
filed on: 19th, May 2008
| officers
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(1 page)
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(288a) On 2008/03/05 Secretary appointed
filed on: 5th, March 2008
| officers
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(1 page)
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(288b) On 2008/03/05 Appointment terminated director
filed on: 5th, March 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 19th, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 19th, December 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, November 2007
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 2nd, November 2007
| incorporation
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Free Download
(17 pages)
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