AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address Flat 3, Mole View Brittain Road Hersham Walton-on-Thames KT12 4LR. Change occurred on Tuesday 4th October 2022. Company's previous address: 101 Prices Court Cotton Row London SW11 3YW England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 5th December 2021 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd November 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd November 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd November 2021 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd November 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd November 2021 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 101 Price's Court 101 Price's Court Cotton Row London SW11 3YW. Change occurred on Monday 22nd March 2021. Company's previous address: Flat 1 Mole View Brittain Road Hersham Walton-on-Thames Surrey KT12 4LR.
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 101 Prices Court Cotton Row London SW11 3YW. Change occurred on Monday 22nd March 2021. Company's previous address: 101 Price's Court 101 Price's Court Cotton Row London SW11 3YW England.
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th June 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(15 pages)
|
PSC07 |
Cessation of a person with significant control Monday 24th September 2018
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 27th September 2018
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th September 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 4th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th March 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 30th June 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 1 Mole View Brittain Road Hersham Walton-on-Thames Surrey KT12 4LR. Change occurred on Tuesday 21st July 2015. Company's previous address: 4 Mole View Brittain Road Hersham Walton-on-Thames KT12 4LR United Kingdom.
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th August 2014
filed on: 6th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 30th June 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(15 pages)
|
AAMD |
Amended accounts for the period to Sunday 30th June 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return for the period up to Sunday 30th June 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return for the period up to Saturday 30th June 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th January 2012
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2012.
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2011
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st July 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st August 2011.
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, July 2011
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2011
| incorporation
|
Free Download
(19 pages)
|