MR04 |
Satisfaction of charge 104989240001 in full
filed on: 8th, February 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 104989240006, created on 30th October 2023
filed on: 1st, November 2023
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104989240005, created on 1st July 2022
filed on: 5th, July 2022
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 104989240004, created on 1st July 2022
filed on: 5th, July 2022
| mortgage
|
Free Download
(40 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 4th June 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th June 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104989240003, created on 14th August 2020
filed on: 18th, August 2020
| mortgage
|
Free Download
(25 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 104989240002, created on 20th December 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 7th October 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 20th August 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 20th August 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2017 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, December 2017
| resolution
|
Free Download
|
MR01 |
Registration of charge 104989240001, created on 7th December 2017
filed on: 8th, December 2017
| mortgage
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates 27th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th November 2017 to 31st March 2017
filed on: 3rd, February 2017
| accounts
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2016
| incorporation
|
Free Download
(26 pages)
|