CS01 |
Confirmation statement with updates Friday 22nd December 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th June 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Danton House 25B Danbury Mews Wallington Surrey SM6 0BY England to Bts House (Suite 2B) 69-73 Manor Road Wallington Surrey SM6 0DD on Thursday 8th June 2023
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th June 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Monday 30th April 2018
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd October 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 45B Ross Road Wallington Surrey SM6 8QP to Danton House 25B Danbury Mews Wallington Surrey SM6 0BY on Wednesday 3rd October 2018
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 9th July 2018
filed on: 9th, July 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 15th May 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 18th September 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th September 2017 director's details were changed
filed on: 7th, September 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th March 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 12th March 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 12th March 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 20th March 2015
capital
|
|
AD01 |
Registered office address changed from Flat 10 73 Ross Road Wallington Surrey SM6 8QP to 45B Ross Road Wallington Surrey SM6 8QP on Monday 19th January 2015
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 4th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 12th March 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 12th March 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 12th September 2012 from 73 Ross Road Wallington Surrey SM6 8QP United Kingdom
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 12th September 2012 from 35 Thurlby Road London SE27 0RN United Kingdom
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th March 2012.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2012
| incorporation
|
Free Download
(20 pages)
|