AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 58 Hamm Moor Lane Addlestone KT15 2SF. Change occurred on Wednesday 11th January 2023. Company's previous address: Dakota Weybridge Brooklands Business Park 11 De Havilland Dr Weybridge KT13 0YP England.
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th January 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 15th November 2021 secretary's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 1st August 2018
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th January 2021
filed on: 14th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 14th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Dakota Weybridge Brooklands Business Park 11 De Havilland Dr Weybridge KT13 0YP. Change occurred on Wednesday 13th January 2021. Company's previous address: Abby House Room 112 Wellington Way Weybridge KT13 0TT United Kingdom.
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th January 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Abby House Room 112 Wellington Way Weybridge KT13 0TT. Change occurred on Wednesday 8th August 2018. Company's previous address: Vista Business Centre Salisbury Road Caremaid Services Ltd 3rd Floor Rm B9 Hounslow TW4 6JQ.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th January 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 20th January 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th January 2017
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Vista Business Centre Salisbury Road Caremaid Services Ltd 3rd Floor Rm B9 Hounslow TW4 6JQ. Change occurred on Tuesday 10th November 2015. Company's previous address: Vista Business Centre 50 Salisbury Road a-Fel - Rm 25 Hounslow TW4 6JQ England.
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Vista Business Centre 50 Salisbury Road a-Fel - Rm 25 Hounslow TW4 6JQ. Change occurred on Monday 9th March 2015. Company's previous address: 11 Grafton Close Hounslow TW4 5NQ.
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th January 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd January 2015
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2014
| incorporation
|
Free Download
(26 pages)
|