(TM01) Director's appointment terminated on 24th July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 14th, July 2023
| accounts
|
Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 13th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
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(CH01) On 15th September 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 13th June 2022 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st March 2022 to 30th September 2022
filed on: 13th, May 2022
| accounts
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(9 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 3rd, February 2022
| accounts
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 20th December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 22nd, March 2021
| accounts
|
Free Download
(40 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(28 pages)
|
(AP01) New director was appointed on 25th June 2020
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 29th May 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th January 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd January 2020
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 17th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th February 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th December 2018
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 18th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th August 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th August 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th May 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 15th May 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th May 2018
filed on: 21st, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th July 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 4th July 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Thameside House Hurst Road East Molesey Surrey KT8 9AY England on 5th June 2018 to 1 Suffolk Way Sevenoaks Kent TN13 1YL
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th March 2018
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th March 2018
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Munro House Portsmouth Road Cobham KT11 1TF England on 13th March 2018 to Thameside House Hurst Road East Molesey Surrey KT8 9AY
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 7th December 2017 to Munro House Portsmouth Road Cobham KT11 1TF
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th February 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On 1st January 2014 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
(AAMD) Amended accounts made up to 31st March 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 9th, September 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st August 2013: 100.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st January 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts made up to 31st March 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, August 2012
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2012
| resolution
|
Free Download
(28 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st April 2011 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th February 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 15th, April 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, February 2009
| incorporation
|
Free Download
(29 pages)
|