AA |
Small company accounts made up to 2022/12/30
filed on: 20th, October 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 2021/12/30
filed on: 19th, October 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/30
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, September 2022
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 12th, September 2022
| other
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/25 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 15th, October 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, October 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 15th, October 2021
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, October 2021
| accounts
|
Free Download
(53 pages)
|
AD01 |
Change of registered address from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on 2021/06/01 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084239900001, created on 2021/03/16
filed on: 16th, March 2021
| mortgage
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, March 2021
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 10th, March 2021
| accounts
|
Free Download
(25 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 6th, January 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 6th, January 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 24th, January 2020
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, January 2020
| accounts
|
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 20th, November 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 20th, November 2019
| other
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 21st, December 2018
| accounts
|
Free Download
(24 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2018/08/21 to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Holdsworth Street Bradford West Yorkshire BD1 4AH on 2018/04/10 to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 10th, April 2018
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 24th, November 2017
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on 2017/09/10
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/30
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/30.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2016/01/30
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/30.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/29
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2015/06/18.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/28
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 10th, March 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2014/12/16
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/28
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/07/11 from 2 Holdsworth Street Bradford West Yorkshire BD1 4AH United Kingdom
filed on: 11th, July 2013
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/07/09 from 90 High Holborn London WC1V 6XX
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 18th, April 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed kids vercy uk LIMITEDcertificate issued on 18/04/13
filed on: 18th, April 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/03/28
change of name
|
|
TM01 |
Director's appointment terminated on 2013/04/18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/04/11
filed on: 11th, April 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2013
| incorporation
|
Free Download
(47 pages)
|