(CS01) Confirmation statement with no updates December 22, 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 22, 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 22, 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 22, 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: November 12, 2019
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 22, 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On November 12, 2019 - new secretary appointed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On November 12, 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 12, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control November 12, 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On November 12, 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 17, 2019
filed on: 25th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control May 17, 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on August 12, 2019
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 22, 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates December 22, 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates December 22, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On November 30, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 22, 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 22, 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 22, 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 21, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on January 9, 2014. Old Address: Garrards Cowfold Road West Grinstead Horsham West Sussex RH13 8LY England
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 22, 2012 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on January 13, 2013. Old Address: 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom
filed on: 13th, January 2013
| address
|
Free Download
(1 page)
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(AP01) On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, February 2012
| resolution
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2011
| incorporation
|
Free Download
(21 pages)
|