(CS01) Confirmation statement with no updates 22nd May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd May 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 22nd May 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2019
| resolution
|
Free Download
(19 pages)
|
(SH02) Sub-division of shares on 4th June 2019
filed on: 8th, August 2019
| capital
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 22nd May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 22nd May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 22nd May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 22nd May 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 6th, May 2016
| resolution
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 19th, January 2016
| accounts
|
Free Download
(18 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 19th, January 2016
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 069142000001, created on 31st December 2015
filed on: 5th, January 2016
| mortgage
|
Free Download
(41 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 18th, November 2015
| other
|
Free Download
(1 page)
|
(TM01) 18th September 2015 - the day director's appointment was terminated
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
|
(AP01) New director was appointed on 18th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 4th, September 2015
| other
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 22nd May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, December 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, December 2014
| gazette
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2013
filed on: 28th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 22nd May 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th June 2014: 20.00 GBP
capital
|
|
(SH01) Statement of Capital on 4th November 2013: 20.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, January 2014
| resolution
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2012
filed on: 18th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd May 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2nd December 2009 director's details were changed
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2011
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2010
filed on: 9th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 22nd May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) 23rd November 2011 - the day director's appointment was terminated
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd May 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 27th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st May 2010 to 31st December 2009
filed on: 26th, January 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(288b) On 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, May 2009
| incorporation
|
Free Download
(17 pages)
|