AA |
Total exemption full accounts record for the accounting period up to Saturday 25th March 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th June 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 25th March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 19th May 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 6th June 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th May 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th May 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th May 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th November 2019 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 25th March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 076592890006, created on Thursday 24th March 2022
filed on: 25th, March 2022
| mortgage
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to Sterling House 27 Hatchlands Road Redhill RH1 6RW on Tuesday 7th December 2021
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 6th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 25th March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th June 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 25th March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 25th March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th June 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 3rd July 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 076592890004, created on Tuesday 6th March 2018
filed on: 6th, March 2018
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 076592890005, created on Tuesday 6th March 2018
filed on: 6th, March 2018
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Charge 076592890003 satisfaction in full.
filed on: 28th, February 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 076592890001 satisfaction in full.
filed on: 28th, February 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 076592890002 satisfaction in full.
filed on: 28th, February 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 25th March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 076592890003, created on Friday 17th November 2017
filed on: 17th, November 2017
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 25th March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 6th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 076592890002, created on Monday 15th February 2016
filed on: 19th, February 2016
| mortgage
|
Free Download
(33 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 25th March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
|
MR01 |
Registration of charge 076592890001, created on Tuesday 15th December 2015
filed on: 15th, December 2015
| mortgage
|
Free Download
|
TM01 |
Director appointment termination date: Monday 1st October 2012
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 6th June 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 25th March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 6th June 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 25th March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 6th June 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 25th March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wednesday 6th June 2012
filed on: 21st, September 2012
| document replacement
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 6th June 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 13th October 2011.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 25th March 2012, originally was Saturday 30th June 2012.
filed on: 19th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, June 2011
| incorporation
|
Free Download
(22 pages)
|