(SH01) Capital declared on December 21, 2023: 50000002.00 GBP
filed on: 5th, January 2024
| capital
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 15th, October 2023
| accounts
|
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(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(226 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(223 pages)
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(CH01) On July 18, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 10, 2022: 35000002.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
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(AP01) On April 4, 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 30, 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, July 2021
| accounts
|
Free Download
(211 pages)
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(AD01) Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on April 1, 2021
filed on: 1st, April 2021
| address
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Free Download
(1 page)
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(CH01) On December 17, 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
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(CH03) On December 17, 2020 secretary's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
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(CH01) On December 17, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On December 17, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, September 2020
| accounts
|
Free Download
(187 pages)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 31, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(15 pages)
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(AP01) On September 30, 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 30, 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
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(CH01) On September 30, 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, August 2019
| accounts
|
Free Download
(176 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(18 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(16 pages)
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(SH01) Capital declared on October 21, 2016: 9000002.00 GBP
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(13 pages)
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(TM02) Secretary appointment termination on August 8, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
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(AP03) On August 8, 2016 - new secretary appointed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 27, 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on April 29, 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
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(AP03) On April 29, 2016 - new secretary appointed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(12 pages)
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(CH03) On July 29, 2015 secretary's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
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(CH01) On July 29, 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
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(CH01) On July 29, 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
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(MISC) Section 519 companies act 2006
filed on: 2nd, July 2015
| miscellaneous
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Free Download
(1 page)
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(MISC) Section 519
filed on: 16th, June 2015
| miscellaneous
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Free Download
(1 page)
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(AR01) Annual return made up to April 27, 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
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(MISC) Section 519 auditor's resignation
filed on: 23rd, April 2015
| miscellaneous
|
Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 23rd, April 2015
| auditors
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 2, 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
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(AP01) On February 2, 2015 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 26th, January 2015
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: September 8, 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) On July 23, 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 23, 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to April 27, 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(7 pages)
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(AD01) Company moved to new address on January 28, 2014. Old Address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
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(SH01) Capital declared on July 30, 2013: 4000002.00 GBP
filed on: 30th, July 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to April 27, 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On April 23, 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: April 12, 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on August 20, 2012: 2000002.00 GBP
filed on: 3rd, September 2012
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to April 27, 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
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(AP01) On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On May 6, 2011 - new secretary appointed
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: May 6, 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: May 6, 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 6, 2011. Old Address: Wey House Farnham Road Guildford Surrey GU1 4XS
filed on: 6th, May 2011
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 6th, May 2011
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2011
| incorporation
|
Free Download
(46 pages)
|