AD01 |
Address change date: 6th December 2023. New Address: Airport House Purley Way Croydon CR0 0XZ. Previous address: Lancaster Suite 7 Airport House Purley Way Croydon Surrey CR0 0XZ England
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 17th June 2020 secretary's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2020
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2020
filed on: 29th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th May 2019 secretary's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 31st March 2016 secretary's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, January 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd November 2017. New Address: Lancaster Suite 7 Airport House Purley Way Croydon Surrey CR0 0XZ. Previous address: Airport House Purley Way Croydon CR0 0XZ England
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 24th May 2016. New Address: Airport House Purley Way Croydon CR0 0XZ. Previous address: 172 Stanley Park Road Carshalton Surrey SM5 3JR
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th May 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 20th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 24th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th May 2015: 174.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(9 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 15th, September 2014
| mortgage
|
Free Download
|
AR01 |
Annual return drawn up to 24th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 43 Stayton Road Sutton Surrey SM1 1QY United Kingdom on 28th May 2014
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 21st, December 2013
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 058271110002
filed on: 10th, August 2013
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 24th May 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th May 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 27th March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th May 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th May 2010 with full list of members
filed on: 29th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 29th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 29th March 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/2009 from 43 stayton road sutton surrey SM1 1QY
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 7th August 2009 with shareholders record
filed on: 7th, August 2009
| annual return
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, October 2008
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2008
filed on: 22nd, August 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 10th July 2008 with shareholders record
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 26th July 2007 with shareholders record
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 26th July 2007 with shareholders record
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, November 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, November 2006
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(13 pages)
|