CS01 |
Confirmation statement with no updates Fri, 15th Nov 2024
filed on: 19th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Sun, 15th Sep 2024 - the day director's appointment was terminated
filed on: 27th, September 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Sun, 15th Sep 2024 - the day secretary's appointment was terminated
filed on: 16th, September 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 15th Sep 2024 - the day director's appointment was terminated
filed on: 16th, September 2024
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 16th Sep 2024
filed on: 16th, September 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 16th Sep 2024. New Address: 1 Hillside Cottages Russ Hill Charlwood Horley Surrey RH6 0EL. Previous address: Bench Cottage Collendean Lane Norwood Hill Surrey RH6 0HP
filed on: 16th, September 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 11th, September 2024
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 11th Jul 2024 new director was appointed.
filed on: 2nd, September 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Jul 2024 new director was appointed.
filed on: 2nd, September 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Jul 2024 - the day director's appointment was terminated
filed on: 26th, August 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 11th Jul 2024 - the day director's appointment was terminated
filed on: 26th, August 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Nov 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Nov 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Nov 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Tue, 11th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 11th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 21st Nov 2018
filed on: 23rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 22nd, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Nov 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Nov 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 22nd Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 27th Nov 2015 new director was appointed.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 5th Dec 2015 new director was appointed.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015, no shareholders list
filed on: 5th, December 2015
| annual return
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2015
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, August 2015
| resolution
|
Free Download
|
TM01 |
Wed, 6th May 2015 - the day director's appointment was terminated
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2014, no shareholders list
filed on: 1st, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Nov 2013, no shareholders list
filed on: 3rd, December 2013
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2012
| incorporation
|
Free Download
(41 pages)
|