CH01 |
On Monday 18th March 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 18th March 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 18th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th October 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 13th November 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th November 2017
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Change occurred on Wednesday 19th July 2017. Company's previous address: Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED.
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th October 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 30th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 21st May 2014 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
|
|
CH01 |
On Friday 9th May 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st October 2013 to Wednesday 31st July 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th October 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 28th October 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Thursday 18th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 18th October 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Tuesday 18th October 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th October 2010
filed on: 29th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th October 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 28th August 2009 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 31st October 2008 - Annual return with full member list
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 2nd November 2007 - Annual return with full member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 2nd November 2007 - Annual return with full member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th November 2006 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th November 2006 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 26th October 2006 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(6 pages)
|