AA01 |
Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023).
filed on: 4th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE. Change occurred on Monday 9th January 2023. Company's previous address: Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA.
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 9th January 2023
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Monday 9th January 2023 secretary's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 9th January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd August 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Saturday 20th August 2016 secretary's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 20th August 2016 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd August 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
CH03 |
On Monday 2nd March 2015 secretary's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd March 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Saturday 1st November 2014
filed on: 10th, December 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th September 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 13th December 2011 from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Sunday 5th September 2010 secretary's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 5th September 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th September 2009 (was Wednesday 31st March 2010).
filed on: 2nd, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 19th September 2008 - Annual return with full member list
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2007
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(12 pages)
|