(AD01) Change of registered address from C/O C/O 118 Byfleet Road New Haw Addlestone Surrey KT15 3LE England on 12th March 2024 to C/O 118 Byfleet Road New Haw Addlestone Surrey KT15 3LE
filed on: 12th, March 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 26th, October 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 9th, December 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 4th, May 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 17th, November 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 16th, July 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 24th, April 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
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(10 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2016
filed on: 7th, March 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 7th March 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
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(5 pages)
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(AD01) Change of registered address from C/O Absolute Tax 64 Birchwood Road West Byfleet Surrey KT14 6DP on 3rd December 2015 to C/O C/O 118 Byfleet Road New Haw Addlestone Surrey KT15 3LE
filed on: 3rd, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2015
filed on: 29th, March 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from C/O Outsauce Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR on 7th December 2014 to C/O Absolute Tax 64 Birchwood Road West Byfleet Surrey KT14 6DP
filed on: 7th, December 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2014
filed on: 12th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 12th February 2014: 100.00 GBP
capital
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(AD01) Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR United Kingdom on 13th January 2014
filed on: 13th, January 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 77 St. Martin's Lane Viziononline Limited London WC2N 4AA England on 13th January 2014
filed on: 13th, January 2014
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2013
filed on: 11th, December 2013
| accounts
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(12 pages)
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(CH01) On 2nd January 2013 director's details were changed
filed on: 14th, February 2013
| officers
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(2 pages)
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(CH01) On 2nd January 2013 director's details were changed
filed on: 14th, February 2013
| officers
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(2 pages)
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(CH03) On 2nd January 2013 secretary's details were changed
filed on: 14th, February 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2013
filed on: 14th, February 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street South East London EC1V 4PY on 14th February 2013
filed on: 14th, February 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2012
filed on: 27th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2011
filed on: 25th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, January 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th February 2010
filed on: 26th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, January 2010
| accounts
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Free Download
(7 pages)
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(CH01) On 5th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 5th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, March 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 18th February 2009 with complete member list
filed on: 18th, February 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2nd December 2008 with complete member list
filed on: 2nd, December 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 24th, November 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 24th, November 2008
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 14/02/08 from: 1 the shrubberies, george lane south woodford london E18 1BD
filed on: 14th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/02/08 from: 1 the shrubberies, george lane south woodford london E18 1BD
filed on: 14th, February 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 21st February 2007 with complete member list
filed on: 21st, February 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 21st February 2007 with complete member list
filed on: 21st, February 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 7th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2006
| capital
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(88(2)R) Alloted 99 shares on 7th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2006
| capital
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Free Download
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 28th, February 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 28th, February 2006
| accounts
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(1 page)
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(288a) On 28th February 2006 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288a) On 28th February 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288a) On 28th February 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On 28th February 2006 New director appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(288b) On 14th February 2006 Secretary resigned
filed on: 14th, February 2006
| officers
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(1 page)
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(288b) On 14th February 2006 Director resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288b) On 14th February 2006 Secretary resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288b) On 14th February 2006 Director resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, February 2006
| incorporation
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(10 pages)
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(NEWINC) Incorporation
filed on: 7th, February 2006
| incorporation
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(10 pages)
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