CS01 |
Confirmation statement with no updates 2023/07/02
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/06/27
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 12th, June 2023
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2022/12/20 secretary's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/12/20 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/12/20. New Address: 2 Oriel Court Omega Park Alton Hampshire GU34 2YT. Previous address: Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 2nd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/02
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 15th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/07/02
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 19th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/02
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, February 2020
| accounts
|
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(89 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, January 2020
| gazette
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 28th, October 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 28th, October 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/02
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
(56 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 19th, September 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 19th, September 2018
| other
|
Free Download
(1 page)
|
CH03 |
On 2017/07/03 secretary's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/07/03 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/02
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 17th, October 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 17th, October 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 28th, September 2017
| accounts
|
Free Download
(58 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/02
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
| accounts
|
Free Download
(55 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 11th, October 2016
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 11th, October 2016
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/02
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/07/02 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2014/06/03 secretary's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/02 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/16
capital
|
|
CH01 |
On 2014/06/03 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/02 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/07/02 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 25th, June 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 24th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/07/02 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/07/02 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 1st, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 2nd, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2008
| incorporation
|
Free Download
(17 pages)
|