AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
21st April 2023 - the day director's appointment was terminated
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2020
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 6th March 2019. New Address: Falcon House 257 Burlington Road New Malden KT3 4NE. Previous address: Guardian House Borough Road Godalming Surrey GU7 2AE England
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 19th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 074751870001, created on 10th October 2016
filed on: 10th, October 2016
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 5th February 2016. New Address: Guardian House Borough Road Godalming Surrey GU7 2AE. Previous address: 136 Tolworth Broadway Surbiton Surrey KT6 7LA
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th January 2016: 1000.00 GBP
capital
|
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 23rd, January 2015
| document replacement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st December 2014 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th February 2014: 1000.00 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, February 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 21st December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , 136 Tolworth Broadway, Surbiton, Surrey, EC4V 5JT on 9th January 2014
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
CH03 |
On 1st December 2013 secretary's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st December 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st December 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st December 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , Knighrider House Knightrider Street, London, EC4V 5JT, United Kingdom on 10th November 2011
filed on: 10th, November 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2010
| incorporation
|
Free Download
(44 pages)
|