AD01 |
Change of registered address from 5 Parsonage Way Frimley Camberley Surrey GU16 8HZ England on 19th March 2024 to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS
filed on: 19th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 19th March 2024 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th March 2024
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Farnborough Street Farnborough Hampshire GU14 8AG United Kingdom on 15th December 2023 to 5 Parsonage Way Frimley Camberley Surrey GU16 8HZ
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2020
filed on: 27th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 11th October 2017 to 14 Farnborough Street Farnborough Hampshire GU14 8AG
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th January 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2014
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th January 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2012
filed on: 6th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 Albany Court Albany Park Camberley Surrey GU16 7QR England on 17th April 2012
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 Parsonage Way Frimley Surrey GU16 8HZ England on 26th April 2011
filed on: 26th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 9th December 2010
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(23 pages)
|