CS01 |
Confirmation statement with updates Tuesday 5th March 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th March 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 5th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th March 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 15th March 2019
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th March 2019 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th March 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 5th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th March 2017
filed on: 22nd, 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: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Old Gun Court North Street Dorking Surrey RH4 1DE
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2 Church Gardens Knebworth Hertfordshire SG3 6AR
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 22nd September 2015 secretary's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd September 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Old Gun Court North Street Dorking Surrey RH4 1DE. Change occurred on Thursday 1st October 2015. Company's previous address: 286a High Street Dorking Surrey RH4 1QT.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 10th April 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
202.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
202.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th March 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 2nd May 2014
capital
|
|
CH03 |
On Tuesday 4th March 2014 secretary's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 20th December 2013 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 20th December 2013 from 2 Church Gardens Knebworth Herts SG3 6AR
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th March 2013
filed on: 16th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 10th May 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 10th May 2011 secretary's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th March 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 19th May 2009 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th March 2008 Secretary appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th March 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/2008 from 37 marlowes hemel hempstead HP1 1LD
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On Thursday 13th March 2008 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2008
| incorporation
|
Free Download
(11 pages)
|