CH01 |
On Thursday 21st March 2024 director's details were changed
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st March 2024
filed on: 5th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st March 2024
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Thursday 21st March 2024
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079992730001, created on Wednesday 25th October 2023
filed on: 31st, October 2023
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st March 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st March 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Thursday 6th February 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 21st March 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on Friday 31st January 2020. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP.
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st March 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 19th October 2017.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th April 2015
filed on: 21st, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st March 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: Tuesday 3rd December 2013) of a secretary
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 2nd December 2013 from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st March 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 2nd May 2013 from Argon House Argon Mews London SW6 1BJ United Kingdom
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2012
| incorporation
|
Free Download
(36 pages)
|