PSC08 |
Notification of a person with significant control statement
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/10/01
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/10/01
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/07/21.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/07/16
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/16
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/14
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/14
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/14
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2020/02/14. New Address: Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG. Previous address: Unit 4 Unit 4 Fordwater Trading Estate Ford Road Chertsey KT16 8HG United Kingdom
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/14
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/02/14. New Address: Unit 4 Unit 4 Fordwater Trading Estate Ford Road Chertsey KT16 8HG. Previous address: Fordwater Trading Estate 4 Ford Road Chertsey KT16 8HG England
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/23
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/01/23
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/08
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/12/11. New Address: Fordwater Trading Estate 4 Ford Rd Chertsey KT16 8HG. Previous address: Unit 4 Ford Road Fordwater Trading Estate Chertsey KT16 8HG England
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/12/11. New Address: Fordwater Trading Estate 4 Ford Road Chertsey KT16 8HG. Previous address: Fordwater Trading Estate 4 Ford Rd Chertsey KT16 8HG England
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/27. New Address: Unit 4 Ford Road Fordwater Trading Estate Chertsey KT16 8HG. Previous address: Unit 4 Ford Road Forwater Trading Estate Chertsey KT16 8HG
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/01/08
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/02
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/10/01
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/02
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/02
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/02 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/11/21 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/01/26 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/11 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 31st, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/11 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/01/26 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|