AD01 |
New registered office address 3 Hedgecroft Dorking Road Walton on the Hill Surrey KT20 7NJ. Change occurred on 2024-01-22. Company's previous address: Kestrel House Primett Road Stevenage Herts. SG1 3EE.
filed on: 22nd, January 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023-08-24
filed on: 8th, October 2023
| confirmation statement
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Free Download
(3 pages)
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AA01 |
Current accounting period extended from 2023-08-31 to 2023-12-31
filed on: 17th, August 2023
| accounts
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-08-31
filed on: 31st, May 2023
| accounts
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2022-08-24
filed on: 6th, October 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company accounts made up to 2021-08-31
filed on: 20th, July 2022
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2021-08-24
filed on: 19th, September 2021
| confirmation statement
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2021-06-21
filed on: 29th, June 2021
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2021-06-21
filed on: 29th, June 2021
| officers
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Free Download
(2 pages)
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AA |
Micro company accounts made up to 2020-08-31
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2020-08-24
filed on: 8th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2019-08-31
filed on: 30th, August 2020
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2019-08-24
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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AA |
Micro company accounts made up to 2018-08-31
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 2018-08-24
filed on: 11th, September 2018
| confirmation statement
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Free Download
(4 pages)
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AA |
Micro company accounts made up to 2017-08-31
filed on: 18th, May 2018
| accounts
|
Free Download
(2 pages)
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PSC09 |
Withdrawal of a person with significant control statement 2017-09-08
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2017-09-08
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 2017-08-24
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 4th, May 2017
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2017-01-01
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-08-24
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 9th, May 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-08-24
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2015-09-02: 100.00 GBP
capital
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CH01 |
On 2015-09-01 director's details were changed
filed on: 1st, September 2015
| officers
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Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-08-24
filed on: 9th, October 2014
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-24
filed on: 27th, August 2013
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 12th, February 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-08-24
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on 2012-08-29
filed on: 29th, August 2012
| officers
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
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CH01 |
On 2011-08-01 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-08-24
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 2011-10-05
filed on: 5th, October 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 12th, November 2010
| accounts
|
Free Download
(4 pages)
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CH04 |
Secretary's details changed on 2010-08-24
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-08-24
filed on: 27th, August 2010
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2009-09-01 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 23rd, March 2009
| accounts
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Free Download
(5 pages)
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288b |
On 2009-02-05 Appointment terminated director
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
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288a |
On 2009-02-05 Director appointed
filed on: 5th, February 2009
| officers
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Free Download
(1 page)
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363a |
Period up to 2008-09-23 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
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Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
| resolution
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Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
| resolution
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Free Download
(10 pages)
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288b |
On 2007-08-28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-08-28 New director appointed
filed on: 28th, August 2007
| officers
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Free Download
(1 page)
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123 |
£ nc 1000/10000 24/08/07
filed on: 28th, August 2007
| capital
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Free Download
(2 pages)
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288a |
On 2007-08-28 New director appointed
filed on: 28th, August 2007
| officers
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Free Download
(1 page)
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288b |
On 2007-08-28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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123 |
£ nc 1000/10000 24/08/07
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 24th, August 2007
| incorporation
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Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 24th, August 2007
| incorporation
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Free Download
(17 pages)
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