AP01 |
On Fri, 9th Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Sep 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Sep 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Sep 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(39 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 16th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 5th Feb 2023 new director was appointed.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 5th Dec 2022 - the day director's appointment was terminated
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(40 pages)
|
AP01 |
On Sun, 2nd Oct 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sat, 1st Oct 2022
filed on: 2nd, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 2nd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 8th Feb 2022 - the day director's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
Wed, 10th Nov 2021 - the day director's appointment was terminated
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 24th Sep 2021
filed on: 2nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 29th Feb 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, February 2020
| change of name
|
Free Download
(2 pages)
|
MISC |
Form NE01 filed
filed on: 21st, February 2020
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 21st Feb 2020
filed on: 21st, February 2020
| resolution
|
Free Download
(4 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Sep 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Fri, 28th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Jun 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Apr 2019 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Jan 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Nov 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 24th Sep 2018
filed on: 30th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 9th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Nov 2017 - the day director's appointment was terminated
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Nov 2017 new director was appointed.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Nov 2017 - the day director's appointment was terminated
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Sep 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: Fri, 30th Dec 2016. New Address: West Horsley Place Epsom Road West Horsley Leatherhead Surrey KT24 6AN. Previous address: C/O John Simpson 106 Teddington Park Road Teddington TW11 8NE England
filed on: 30th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 24th Sep 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 29th Sep 2016. New Address: C/O John Simpson 106 Teddington Park Road Teddington TW11 8NE. Previous address: 1 st. Helena Terrace Riverside Richmond TW9 1NR United Kingdom
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 28th Feb 2017
filed on: 16th, June 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Sun, 3rd Apr 2016 new director was appointed.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Mar 2016 new director was appointed.
filed on: 26th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 19th Oct 2015 - the day director's appointment was terminated
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2015
| incorporation
|
Free Download
(25 pages)
|