GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Chancery House St. Johns Road Woking GU21 7SA England to 153 Reaver House 12 East Street Epsom Surrey KT17 1HX on Thursday 30th March 2023
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 20th March 2023 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th February 2023.
filed on: 5th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th February 2023
filed on: 5th, March 2023
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, October 2022
| gazette
|
Free Download
(1 page)
|
MR04 |
Charge 095623190001 satisfaction in full.
filed on: 18th, October 2022
| mortgage
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, July 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Chancery House St. Johns Road Woking GU21 7SA on Tuesday 13th July 2021
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 28th June 2021 director's details were changed
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Level 6, Kingsgate 62 High Street Redhill Surrey RH1 1SG England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on Tuesday 26th May 2020
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 26th May 2020 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 095623190001, created on Friday 6th September 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(51 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 26th February 2019
filed on: 26th, February 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to Level 6, Kingsgate 62 High Street Redhill Surrey RH1 1SG on Tuesday 22nd January 2019
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th September 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th September 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR England to Building 3, Chiswick Park Chiswick High Road London W4 5YA on Thursday 27th September 2018
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Building 3, Chiswick Park Chiswick High Road London W4 5YA England to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Thursday 27th September 2018
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th February 2017.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 30th November 2016
filed on: 30th, November 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR England to Parkshot House 5 Kew Road Richmond TW9 2PR on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 June Close Coulsdon Surrey CR5 2QR to Parkshot House 5 Kew Road Richmond London TW9 2PR on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Parkshot House 5 Kew Road Richmond London TW9 2PR on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 27th September 2016
filed on: 27th, September 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 18th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th December 2015.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 2nd November 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|