AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st March 2021
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th February 2022.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd February 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 075401730001, created on Thursday 29th April 2021
filed on: 4th, May 2021
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd February 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th December 2019
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd February 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control Friday 1st February 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 1st February 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st February 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd February 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th September 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th September 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd February 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd February 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 18th March 2016 director's details were changed
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2016 director's details were changed
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd February 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1942.74 GBP is the capital in company's statement on Tuesday 24th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd February 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1942.74 GBP is the capital in company's statement on Friday 21st March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, February 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 5th February 2014.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th February 2013 to Monday 31st December 2012
filed on: 15th, November 2013
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, August 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd February 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, June 2013
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 20th December 2012 from C/O Panahpur 84 High Street Tonbridge Kent TN9 1AP England
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd February 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 20th March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, October 2011
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 15th September 2011
filed on: 7th, October 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
1242.74 GBP is the capital in company's statement on Thursday 15th September 2011
filed on: 7th, October 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 9th June 2011 from Concord House 165 Church Street East Woking Surrey GU21 6HJ United Kingdom
filed on: 9th, June 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2011
| incorporation
|
Free Download
(19 pages)
|