(AD01) Change of registered address from Yew Tree House Lewes Road Forest Row RH18 5AA England on 5th October 2022 to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL
filed on: 5th, October 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 4th June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD02) Single Alternative Inspection Location changed from 8 Aston Road London SW20 8BE England at an unknown date to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB
filed on: 16th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 8th, April 2021
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 25th February 2021: 60.00 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control 25th February 2021
filed on: 23rd, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 25th February 2021
filed on: 23rd, March 2021
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 26th February 2021
filed on: 23rd, March 2021
| officers
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Free Download
(1 page)
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(CH01) On 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 22nd September 2020
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th June 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from 34 Edward Road Coulsdon CR5 2NP England at an unknown date to 8 Aston Road London SW20 8BE
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2nd April 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd April 2019
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 24th January 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 24th January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th June 2017: 120.00 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 4th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, April 2017
| accounts
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Free Download
(5 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 34 Edward Road Coulsdon CR5 2NP at an unknown date
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
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(CH01) On 7th April 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 12th April 2017 to Yew Tree House Lewes Road Forest Row RH18 5AA
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
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(CH01) On 12th April 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 4th April 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th June 2016
filed on: 15th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 30th June 2015
filed on: 13th, April 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th June 2015
filed on: 10th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 10th June 2015: 2.00 GBP
capital
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(NEWINC) Incorporation
filed on: 4th, June 2014
| incorporation
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Free Download
(24 pages)
|