(CS01) Confirmation statement with updates 1st June 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 23rd March 2023
filed on: 24th, March 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 23rd March 2022
filed on: 30th, March 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 23rd March 2021
filed on: 23rd, March 2021
| confirmation statement
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(4 pages)
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(CH01) On 2nd March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2nd March 2021
filed on: 2nd, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 14th November 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 14th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 6th April 2019
filed on: 8th, April 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 6th April 2019
filed on: 8th, April 2019
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 8th March 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 28th February 2019
filed on: 7th, March 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 28th February 2019
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 17th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 17th February 2018
filed on: 1st, March 2018
| confirmation statement
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 31st, March 2017
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 15/03/17
filed on: 31st, March 2017
| insolvency
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Free Download
(2 pages)
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(SH19) Statement of Capital on 31st March 2017: 111.00 GBP
filed on: 31st, March 2017
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 31st, March 2017
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, August 2016
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 7th June 2016. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Previous address: Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU England
filed on: 7th, June 2016
| address
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Free Download
(1 page)
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(CH01) On 7th June 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 17th February 2016 with full list of members
filed on: 20th, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 19th August 2015. New Address: Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU. Previous address: Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU
filed on: 19th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 17th February 2015 with full list of members
filed on: 25th, February 2015
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 28th February 2015 to 31st March 2015
filed on: 19th, March 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, February 2014
| incorporation
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Free Download
(20 pages)
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