(AD01) Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 3 Field Court Gray's Inn London WC1R 5EF on March 29, 2023
filed on: 29th, March 2023
| address
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control May 14, 2021
filed on: 1st, December 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 18, 2022
filed on: 1st, December 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control May 14, 2021
filed on: 1st, December 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On May 14, 2021 director's details were changed
filed on: 30th, November 2022
| officers
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Free Download
(2 pages)
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(CH01) On May 14, 2021 director's details were changed
filed on: 30th, November 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, December 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 18, 2021
filed on: 1st, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, March 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 18, 2020
filed on: 14th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 18, 2019
filed on: 25th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, October 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 18, 2018
filed on: 29th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
| accounts
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Free Download
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 18, 2017
filed on: 28th, November 2017
| confirmation statement
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Free Download
(6 pages)
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(SH01) Capital declared on January 1, 2016: 1320.30 GBP
filed on: 4th, May 2017
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: November 12, 2016
filed on: 25th, January 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 18, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD03) Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 29th, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, November 2016
| accounts
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Free Download
(6 pages)
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(AD03) Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 17th, May 2016
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 14th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to November 18, 2015 with full list of members
filed on: 14th, December 2015
| annual return
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Free Download
(10 pages)
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(SH01) Capital declared on December 14, 2015: 1279.80 GBP
capital
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(AD04) Registers new location: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA.
filed on: 11th, December 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, March 2015
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: September 26, 2014
filed on: 12th, January 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to November 18, 2014 with full list of members
filed on: 11th, December 2014
| annual return
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Free Download
(11 pages)
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(SH01) Capital declared on December 11, 2014: 1279.80 GBP
capital
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 11th, September 2014
| resolution
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(SH20) Statement by Directors
filed on: 11th, September 2014
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 05/09/14
filed on: 11th, September 2014
| insolvency
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Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 11th, December 2013
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 11th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to November 18, 2013 with full list of members
filed on: 11th, December 2013
| annual return
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Free Download
(11 pages)
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(TM01) Director appointment termination date: December 11, 2013
filed on: 11th, December 2013
| officers
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Free Download
(1 page)
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(SH01) Capital declared on December 16, 2011: 1485.00 GBP
filed on: 11th, December 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 20th, November 2013
| accounts
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to December 31, 2013
filed on: 18th, November 2013
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: October 10, 2013
filed on: 10th, October 2013
| officers
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Free Download
(1 page)
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(SH01) Capital declared on December 16, 2011: 1485.00 GBP
filed on: 27th, March 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to November 18, 2012 with full list of members
filed on: 14th, December 2012
| annual return
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Free Download
(11 pages)
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(AD01) Company moved to new address on August 15, 2012. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 15th, August 2012
| address
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Free Download
(1 page)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
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Free Download
(2 pages)
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(AP03) On December 7, 2011 - new secretary appointed
filed on: 7th, December 2011
| officers
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Free Download
(2 pages)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
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Free Download
(2 pages)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 7, 2011
filed on: 7th, December 2011
| officers
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Free Download
(1 page)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
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Free Download
(2 pages)
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(AP01) On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2011
| incorporation
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Free Download
(43 pages)
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