(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 16th, April 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Monday 30th October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Sunday 30th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Saturday 30th October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On Monday 26th April 2021 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 30th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director appointment on Thursday 26th March 2020.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th October 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 2nd January 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Tuesday 30th October 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 30th October 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, December 2017
| capital
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Friday 1st December 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Frenchlands House Ockham Road South East Horsley Leatherhead Surrey KT24 6SN England to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on Thursday 12th October 2017
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD United Kingdom to Frenchlands House Ockham Road South East Horsley Leatherhead Surrey KT24 6SN on Friday 11th August 2017
filed on: 11th, August 2017
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 17th April 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, July 2017
| resolution
|
Free Download
(28 pages)
|
(AP01) New director appointment on Wednesday 5th July 2017.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th July 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 30th October 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 1st April 2016.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 1st April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 30th October 2015 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 300000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 301000.00 GBP is the capital in company's statement on Wednesday 26th November 2014
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 26th November 2014
filed on: 18th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st October 2015 to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 13th January 2015.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 13th January 2015.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th January 2015.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th January 2015.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, October 2014
| incorporation
|
Free Download
(22 pages)
|