AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2021
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to November 30, 2020 (was March 31, 2021).
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 11, 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: July 2, 2020) of a secretary
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 19, 2020
filed on: 19th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates November 13, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 2, 2019 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 2, 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Change occurred on August 12, 2019. Company's previous address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR.
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 13, 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 13, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 20, 2016 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on December 1, 2016
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 13, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On January 20, 2016 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 25, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 17, 2012. Old Address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
filed on: 17th, January 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2009
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed concept developments (surrey) LIMITEDcertificate issued on 03/12/09
filed on: 3rd, December 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, December 2009
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 10, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2008
| incorporation
|
Free Download
(13 pages)
|