SH01 |
74001000.00 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 5th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, October 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(226 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, August 2022
| accounts
|
Free Download
(224 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Monday 18th July 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
38001000.00 GBP is the capital in company's statement on Friday 10th June 2022
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th April 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, July 2021
| accounts
|
Free Download
(211 pages)
|
AD01 |
New registered office address Compass House Manor Royal Crawley West Sussex RH10 9PY. Change occurred on Thursday 1st April 2021. Company's previous address: Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB.
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th December 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 17th December 2020 secretary's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, September 2020
| accounts
|
Free Download
(187 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 30th September 2019.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, August 2019
| accounts
|
Free Download
(176 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on Tuesday 24th April 2018
filed on: 24th, April 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, April 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/03/18
filed on: 24th, April 2018
| insolvency
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(18 pages)
|
SH01 |
36000002.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 8th August 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 8th August 2016) of a secretary
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th April 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
22000002.00 GBP is the capital in company's statement on Wednesday 18th May 2016
capital
|
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd May 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 29th April 2016) of a secretary
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(12 pages)
|
CH03 |
On Wednesday 29th July 2015 secretary's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th July 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th July 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519 companies act 2006
filed on: 2nd, July 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 16th, June 2015
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th April 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
22000002.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
MISC |
Section 519
filed on: 7th, April 2015
| miscellaneous
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 26th, January 2015
| auditors
|
Free Download
(1 page)
|
SH01 |
22000002.00 GBP is the capital in company's statement on Friday 24th October 2014
filed on: 9th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th September 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th September 2014.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd July 2014.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd July 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th April 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
17000002.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
SH01 |
17000002.00 GBP is the capital in company's statement on Thursday 17th April 2014
filed on: 12th, May 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 28th January 2014 from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
|
SH01 |
4000002.00 GBP is the capital in company's statement on Tuesday 30th July 2013
filed on: 30th, July 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th April 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(10 pages)
|
SH01 |
2000002.00 GBP is the capital in company's statement on Monday 20th August 2012
filed on: 3rd, September 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th April 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 6th May 2011.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2011.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 6th May 2011 from Wey House Farnham Road Guildford Surrey GU1 4XS
filed on: 6th, May 2011
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 6th May 2011) of a secretary
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 6th May 2011.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012.
filed on: 6th, May 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 6th May 2011.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2011
| incorporation
|
Free Download
(46 pages)
|