CS01 |
Confirmation statement with no updates 18th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Dial House Govett Avenue Shepperton Middlesex TW17 8AG on 9th June 2023 to Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th December 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2020
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 18th December 2018
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 4th June 2016 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 7th November 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 18th December 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 18th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 100.00 GBP
capital
|
|
CH03 |
On 1st November 2015 secretary's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Langdale Cumberland Place Sunbury on Thames Sunbury on Thames Middlesex TW16 6EP on 19th July 2013
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 19th July 2013 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2012 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2011
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, October 2011
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, December 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2008
| incorporation
|
Free Download
(16 pages)
|