AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd March 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th April 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 15th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 19th October 2018
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th April 2018
filed on: 29th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH England to 69 Banstead Road Carshalton Surrey SM5 3NP on Wednesday 11th April 2018
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Friday 31st March 2017 to Saturday 30th September 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR to 7-11 Woodcote Road Wallington Surrey SM6 0LH on Saturday 28th October 2017
filed on: 28th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 15th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 27th May 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th April 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th May 2016.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 5th April 2016
filed on: 5th, April 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th April 2016.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 15th April 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 1st May 2014
filed on: 17th, July 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2014
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 30th April 2015.
filed on: 15th, April 2014
| accounts
|
Free Download
(1 page)
|