(AD01) Registered office address changed from 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Friday 28th April 2023
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 8th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th June 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Friday 8th April 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 25th March 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 25th March 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Thursday 8th April 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th April 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th June 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates Monday 8th April 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to Friday 30th June 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Sunday 8th April 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 8th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to Friday 8th April 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(21 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wednesday 8th April 2015
filed on: 7th, October 2015
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Wednesday 8th April 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 30th June 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(21 pages)
|
(SH19) 86100.00 GBP is the capital in company's statement on Friday 5th December 2014
filed on: 5th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 5th, December 2014
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, December 2014
| resolution
|
|
(CAP-SS) Solvency Statement dated 05/12/14
filed on: 5th, December 2014
| insolvency
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 8th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 8th April 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 8th April 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 30th June 2012. Originally it was Monday 30th April 2012
filed on: 15th, September 2011
| accounts
|
Free Download
(1 page)
|
(SH01) 1086100.00 GBP is the capital in company's statement on Wednesday 27th April 2011
filed on: 15th, August 2011
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 15th July 2011 from Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom
filed on: 15th, July 2011
| address
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, June 2011
| mortgage
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 8th, April 2011
| incorporation
|
Free Download
(31 pages)
|