(AD01) New registered office address 21 Masonic Hall Road Chertsey KT16 9DH. Change occurred on 2023-12-07. Company's previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England.
filed on: 7th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-30
filed on: 18th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 21st, June 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-08-30
filed on: 30th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 30th, June 2022
| accounts
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Free Download
(6 pages)
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(CH01) On 2022-03-10 director's details were changed
filed on: 16th, March 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on 2021-12-15. Company's previous address: 10 Holstein Avenue Weybridge Surrey KT13 8NX England.
filed on: 15th, December 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-08-30
filed on: 30th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2020-12-31 (was 2021-06-30).
filed on: 8th, September 2021
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 11th, December 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2020-08-30
filed on: 7th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 18th, September 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019-08-30
filed on: 5th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 13th, September 2018
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018-08-30
filed on: 10th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-08
filed on: 8th, September 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2016-12-31
filed on: 12th, September 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2017-08-30
filed on: 12th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-08-30
filed on: 11th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address 10 Holstein Avenue Weybridge Surrey KT13 8NX. Change occurred on 2016-04-06. Company's previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN.
filed on: 6th, April 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, October 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-30
filed on: 22nd, September 2015
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2014-08-30 to 2014-12-31
filed on: 1st, October 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-30
filed on: 27th, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-09-27: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-30
filed on: 28th, August 2014
| accounts
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Free Download
(6 pages)
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(CH01) On 2014-01-02 director's details were changed
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2013-08-31 to 2013-08-30
filed on: 29th, May 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-30
filed on: 16th, October 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-10-16: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 30th, May 2013
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-01
filed on: 1st, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-30
filed on: 6th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 7th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-30
filed on: 29th, September 2011
| annual return
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2011-09-29
filed on: 29th, September 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 3rd, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-30
filed on: 24th, September 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details changed on 2009-10-01
filed on: 24th, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 2nd, July 2010
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2009-09-09 - Annual return with full member list
filed on: 9th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 22nd, June 2009
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 17/06/2009 from unit 9 investment house 28 queens road weybridge KT13 9UT
filed on: 17th, June 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2008-10-08 - Annual return with full member list
filed on: 8th, October 2008
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 30th, August 2007
| incorporation
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Free Download
(11 pages)
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(NEWINC) Incorporation
filed on: 30th, August 2007
| incorporation
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Free Download
(11 pages)
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