TM01 |
Director's appointment was terminated on September 12, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 47-49 Green Lane Northwood Middlesex HA6 3AE. Change occurred on July 3, 2023. Company's previous address: 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB.
filed on: 3rd, July 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control July 9, 2019
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 9, 2019 director's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 7, 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 21, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB. Change occurred on October 22, 2014. Company's previous address: 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED.
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 20, 2014: 100.00 GBP
capital
|
|
AD01 |
New registered office address 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED. Change occurred on August 13, 2014. Company's previous address: The Courtyard High Street Chobham Surrey GU24 8AF.
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 7, 2013 director's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2012
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 13, 2012. Old Address: C/O Thb the Courtyard, High Street Chobham Woking Surrey GU24 8AF United Kingdom
filed on: 13th, December 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 12, 2012. Old Address: C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 18, 2012. Old Address: Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 2, 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 2, 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 18, 2011. Old Address: 457 Southchurch Road Southend on Sea Essex SS1 2PH United Kingdom
filed on: 18th, March 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2010
| incorporation
|
Free Download
(44 pages)
|