AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Woodlands House Limpsfield Road Warlingham CR6 9HA. Change occurred on Tuesday 7th February 2023. Company's previous address: Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA England.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA. Change occurred on Tuesday 7th February 2023. Company's previous address: 12a Marlborough Place Brighton BN1 1WN England.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 15th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 12a Marlborough Place Brighton BN1 1WN. Change occurred on Friday 11th February 2022. Company's previous address: Woodlands House 415 Limpsfield Road Warlingham CR6 9HA England.
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 8th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Monday 28th February 2022.
filed on: 14th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 2nd, July 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Woodlands House 415 Limpsfield Road Warlingham CR6 9HA. Change occurred on Monday 7th June 2021. Company's previous address: 12a Marlborough Place Brighton BN1 1WN England.
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 1st April 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 28th February 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 8th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 6th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th February 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th November 2017
filed on: 10th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 15th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th February 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 12a Marlborough Place Brighton BN1 1WN. Change occurred on Thursday 5th January 2017. Company's previous address: 5 Indescon Square Lightermans Road London E14 9DQ England.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th July 2016
filed on: 6th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
New registered office address 5 Indescon Square Lightermans Road London E14 9DQ. Change occurred on Wednesday 11th May 2016. Company's previous address: Vista House 15 Skyline Village South Quay London E14 9TS England.
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 21st April 2016 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Vista House 15 Skyline Village South Quay London E14 9TS. Change occurred on Thursday 21st April 2016. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, February 2016
| incorporation
|
Free Download
|