AP03 |
New secretary appointment on 2024/01/16
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
2024/01/16 - the day secretary's appointment was terminated
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/16.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/11/14. New Address: Bromfield Tite Hill Englefield Green Egham TW20 0NJ. Previous address: 2nd Floor, the Atrium Church Road Ashford TW15 2UD England
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/19
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/19
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
2021/10/20 - the day secretary's appointment was terminated
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/10/22
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/19
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/19
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/19
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/19
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/19
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/03/09. New Address: 2nd Floor, the Atrium Church Road Ashford TW15 2UD. Previous address: 53 Station Close Station Close Riding Mill Northumberland NE44 6HF England
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/09 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/07/19
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/08/09. New Address: 53 Station Close Station Close Riding Mill Northumberland NE44 6HF. Previous address: C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/03/22. New Address: C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX. Previous address: Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/07/19 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/02/11.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/02/11 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 20th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/07/19 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/19 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/09/20
capital
|
|
AUD |
Resignation of an auditor
filed on: 13th, May 2013
| auditors
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/02/15
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/19 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/19 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 12th, October 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, July 2010
| incorporation
|
Free Download
(17 pages)
|