(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 11, 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On February 3, 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 3, 2022
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 3, 2022
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(CH01) On February 3, 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 11, 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 15, 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 15, 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 15, 2019
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 071057050001, created on August 7, 2019
filed on: 13th, August 2019
| mortgage
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates December 15, 2018
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 15, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates December 15, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 6, 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 20, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2012
filed on: 31st, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on January 17, 2012. Old Address: C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on March 2, 2011. Old Address: Second Floor 42- 46 High Street Esher Surrey KT10 9QY United Kingdom
filed on: 2nd, March 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) On January 22, 2010 new director was appointed.
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On January 22, 2010 new director was appointed.
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 18, 2010: 100.00 GBP
filed on: 22nd, January 2010
| capital
|
Free Download
(2 pages)
|
(AP01) On January 20, 2010 new director was appointed.
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 14, 2010. Old Address: Handpost House Barge Lane Swallowfield Reading Berkshire RG7 1HZ
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, December 2009
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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