AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, August 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023-07-10
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-03-22
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-03-22
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-26 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-04-14
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-14 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-10
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-06-01
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-10
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address First Floor, Suite 02 Unit 6,the Forum Hanworth Lane Chertsey Surrey KT16 9JX. Change occurred on 2021-05-20. Company's previous address: Groundworks House Devils Lane Egham TW20 8HD England.
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-10
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-10-03 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-03 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-10
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-07-10
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-21: 100.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(15 pages)
|
AA01 |
Accounting period ending changed to 2018-02-28 (was 2018-03-31).
filed on: 24th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-10
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 7th, April 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Groundworks House Devils Lane Egham TW20 8HD. Change occurred on 2016-12-05. Company's previous address: 4 Arkwright Road Sanderstead Surrey CR2 0LD.
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-02-29
filed on: 23rd, November 2016
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, October 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-10
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 21st, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-10
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 25th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-10
filed on: 25th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 15th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-10
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-18
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-08-15
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-21
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2011
| incorporation
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2011-02-18
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|