AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Apr 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, December 2022
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085045770005, created on Fri, 9th Sep 2022
filed on: 15th, September 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085045770004, created on Tue, 8th Feb 2022
filed on: 17th, February 2022
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Apr 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085045770003, created on Wed, 9th Sep 2020
filed on: 11th, September 2020
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, August 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 25th Apr 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085045770002, created on Thu, 19th Dec 2019
filed on: 27th, December 2019
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Apr 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2019
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 21st Dec 2018: 50004.00 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/18
filed on: 21st, December 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, December 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Apr 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 12th Jan 2018: 50004.00 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Surrey House 36-44 High Street Redhill Surrey RH1 1RH England on Mon, 31st Jul 2017 to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 25th Apr 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Apr 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th May 2016: 50000.00 GBP
capital
|
|
CH01 |
On Fri, 18th Dec 2015 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2015 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085045770001, created on Fri, 9th Oct 2015
filed on: 14th, October 2015
| mortgage
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB on Mon, 12th Oct 2015 to Surrey House 36-44 High Street Redhill Surrey RH1 1RH
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Apr 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 50000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Apr 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Nov 2013: 50000.00 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2013
| incorporation
|
Free Download
(8 pages)
|