AD01 |
New registered office address The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP. Change occurred on Thursday 7th March 2024. Company's previous address: S P W One PO Box 671 Epsom KT17 9PE England.
filed on: 7th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 090541880003 satisfaction in full.
filed on: 22nd, December 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(17 pages)
|
SH01 |
10000001.00 GBP is the capital in company's statement on Tuesday 21st December 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, December 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd May 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090541880003, created on Wednesday 25th March 2020
filed on: 27th, March 2020
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Charge 090541880002 satisfaction in full.
filed on: 26th, March 2020
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address S P W One PO Box 671 Epsom KT17 9PE. Change occurred on Friday 20th December 2019. Company's previous address: The Observatory Castlefield Road Reigate Surrey RH2 0SG.
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd May 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 090541880001 satisfaction in full.
filed on: 9th, September 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090541880002, created on Wednesday 29th August 2018
filed on: 4th, September 2018
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 27th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017.
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 30th April 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 9th August 2016
filed on: 9th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Friday 29th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 30th April 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 3rd November 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
|
AA01 |
Current accounting period shortened to Thursday 30th April 2015, originally was Sunday 31st May 2015.
filed on: 21st, April 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2014
| incorporation
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 090541880001, created on Tuesday 30th September 2014
filed on: 3rd, October 2014
| mortgage
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 17th September 2014.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th September 2014.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th September 2014.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2014
| incorporation
|
Free Download
(39 pages)
|