(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 10th, October 2023
| dissolution
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(3 pages)
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(TM01) Director's appointment terminated on 2023/09/15
filed on: 26th, September 2023
| officers
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(1 page)
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(PSC02) Notification of a person with significant control 2016/04/18
filed on: 27th, July 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates 2023/03/01
filed on: 25th, April 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, December 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 2022/03/01
filed on: 21st, March 2022
| confirmation statement
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(3 pages)
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(CH03) On 2022/01/26 secretary's details were changed
filed on: 26th, January 2022
| officers
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(1 page)
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(CH01) On 2022/01/26 director's details were changed
filed on: 26th, January 2022
| officers
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(2 pages)
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(PSC05) Change to a person with significant control 2022/01/26
filed on: 26th, January 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, September 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021/03/01
filed on: 1st, March 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, September 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020/05/10
filed on: 16th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Wellden Turnbull Munro House Portsmouth Road Cobham Surrey KT11 1PP England on 2020/02/01 to Albany House Claremont Lane Esher Surrey KT10 9FQ
filed on: 1st, February 2020
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2019/05/10
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, July 2018
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England on 2018/07/03 to C/O Wellden Turnbull Munro House Portsmouth Road Cobham Surrey KT11 1PP
filed on: 3rd, July 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/05/10
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, July 2017
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2017/05/10
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, August 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/10
filed on: 13th, May 2016
| annual return
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(6 pages)
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(AD01) Change of registered address from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 2016/05/13 to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY
filed on: 13th, May 2016
| address
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(1 page)
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(TM01) Director's appointment terminated on 2015/12/08
filed on: 11th, January 2016
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2015/12/08
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on 2015/07/09.
filed on: 9th, July 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/10
filed on: 13th, May 2015
| annual return
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Free Download
(7 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/13
capital
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/30
filed on: 17th, February 2015
| capital
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(4 pages)
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(AD01) Change of registered address from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD on 2014/11/25 to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH
filed on: 25th, November 2014
| address
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Free Download
(1 page)
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(SH01) 950.00 GBP is the capital in company's statement on 2014/05/07
filed on: 30th, May 2014
| capital
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/10
filed on: 13th, May 2014
| annual return
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Free Download
(7 pages)
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(SH01) 950.00 GBP is the capital in company's statement on 2014/05/13
capital
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(AA01) Previous accounting period shortened to 2013/12/31
filed on: 10th, April 2014
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 10th, April 2014
| accounts
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(3 pages)
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(AP01) New director appointment on 2014/03/20.
filed on: 20th, March 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2014/03/20.
filed on: 20th, March 2014
| officers
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Free Download
(2 pages)
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(AP03) On 2014/03/20, company appointed a new person to the position of a secretary
filed on: 20th, March 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2013/06/13
filed on: 13th, June 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2013/06/13.
filed on: 13th, June 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 10th, May 2013
| incorporation
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Free Download
(43 pages)
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