AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 4th Aug 2023. New Address: Solo House the Courtyard London Road Horsham West Sussex RH12 1AT. Previous address: 166 College Road Harrow HA1 1RA England
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Oct 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 31st, December 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 29th Dec 2021
filed on: 29th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Dec 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, July 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 26th Mar 2021. New Address: 166 College Road Harrow HA1 1RA. Previous address: 450 London Road Cheam Sutton Surrey SM3 8JB England
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Oct 2020
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 17th Jul 2020. New Address: 450 London Road Cheam Sutton Surrey SM3 8JB. Previous address: 3 Holmesdale Road Reigate RH2 0BA United Kingdom
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 16th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 12th Feb 2018. New Address: 3 Holmesdale Road Reigate RH2 0BA. Previous address: 25 Meadowview Road Epsom Surrey KT19 9TS England
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 16th Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 27th Oct 2017. New Address: 25 Meadowview Road Epsom Surrey KT19 9TS. Previous address: 3 Holmesdale Road Reigate RH2 0BA United Kingdom
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Wed, 22nd Mar 2017. New Address: 3 Holmesdale Road Reigate RH2 0BA. Previous address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 16th Oct 2016
filed on: 23rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Wed, 1st Jan 2014 - the day secretary's appointment was terminated
filed on: 27th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wed, 29th Feb 2012 secretary's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 22nd Oct 2010. Old Address: Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ United Kingdom
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2008: 101.00 GBP
filed on: 12th, October 2009
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 100/1000/11/08
filed on: 28th, September 2009
| capital
|
Free Download
(1 page)
|
288b |
On Wed, 15th Oct 2008 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Oct 2008 Secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from regency house, 61A walton street walton on the hill surrey KT20 7RZ
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(13 pages)
|