AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 6th August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th August 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2021
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(23 pages)
|
AP03 |
On 1st November 2018, company appointed a new person to the position of a secretary
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 6th August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 29th, November 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Krome House 246 Station Road Addlestone Surrey KT15 2PS on 27th August 2019 to Krome House Pound Road Chertsey KT16 8ER
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 070312190006, created on 24th January 2019
filed on: 30th, January 2019
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st October 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 070312190005, created on 20th November 2017
filed on: 20th, November 2017
| mortgage
|
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control 23rd October 2017
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 6th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd September 2015: 10100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, July 2014
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th August 2013: 10100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 9th, March 2013
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 17th, September 2012
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, September 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th August 2012: 10100.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, February 2012
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, January 2012
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Kings Road Walton-on-Thames Surrey KT12 2RA on 10th December 2010
filed on: 10th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, July 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2009: 10000.00 GBP
filed on: 20th, July 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st October 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, November 2009
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on 17th October 2009
filed on: 17th, October 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2009
| incorporation
|
Free Download
(12 pages)
|