CS01 |
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Wednesday 28th February 2024. Originally it was Sunday 31st December 2023
filed on: 19th, May 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2023 to Saturday 31st December 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 28th February 2023. Originally it was Saturday 31st December 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 13th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th December 2022
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 61 the Street Ashtead Surrey KT21 1AA. Change occurred on Wednesday 11th January 2023. Company's previous address: Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom.
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 11th January 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th December 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 28th December 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023.
filed on: 6th, December 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th May 2021
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 6th July 2020
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 4th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 4th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP. Change occurred on Tuesday 13th February 2018. Company's previous address: 7-11 Woodcote Road Wallington Surrey SM6 0LH.
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 4th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 19th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th May 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th May 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2011 to Thursday 31st March 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2010.
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2010.
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2010
| incorporation
|
Free Download
(45 pages)
|