AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: Mon, 4th Jul 2022. New Address: 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE. Previous address: 200 Strand London WC2R 1DJ England
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 12th, February 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Full accounts with changes made up to Mon, 31st Dec 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Sep 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 3rd Jun 2019. New Address: 200 Strand London WC2R 1DJ. Previous address: Monson Business Centre Langley Associates Monson Business Centre, 3 Monson Road Tunbridge Wells Kent TN1 1LH United Kingdom
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
TM02 |
Sat, 9th Feb 2019 - the day secretary's appointment was terminated
filed on: 9th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Tue, 30th Oct 2018: 10000.00 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Sep 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 26th Mar 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 16th Mar 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 25th Oct 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Sep 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 26th Oct 2017. New Address: Monson Business Centre Langley Associates Monson Business Centre, 3 Monson Road Tunbridge Wells Kent TN1 1LH. Previous address: 152 Kemp House 152 City Road London EC1V 2NX England
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 24th, June 2017
| accounts
|
Free Download
(3 pages)
|
RT01 |
Administrative restoration application
filed on: 24th, June 2017
| restoration
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Sep 2016
filed on: 24th, June 2017
| confirmation statement
|
Free Download
(10 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, February 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Mon, 6th Jun 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Jun 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 8th Jun 2016. New Address: 152 Kemp House 152 City Road London EC1V 2NX. Previous address: Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LU
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
TM02 |
Mon, 6th Jun 2016 - the day secretary's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 6th Jun 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Sep 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 23rd Oct 2015. New Address: Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LU. Previous address: C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 5th, September 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Jan 2015 - the day director's appointment was terminated
filed on: 5th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Jan 2015 new director was appointed.
filed on: 5th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Sep 2014 with full list of members
filed on: 1st, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Sep 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 30th Aug 2013. Old Address: C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 22nd Aug 2013. Old Address: Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Fri, 28th Sep 2012 secretary's details were changed
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 28th Sep 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Aug 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 16th Aug 2012 - the day director's appointment was terminated
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 6th, February 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2011
| incorporation
|
Free Download
(44 pages)
|