CS01 |
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2022
filed on: 27th, February 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st January 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st January 2022
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st May 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 31st January 2021
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(21 pages)
|
AD02 |
New sail address Blackbrook House the Dorking Business Park Station Road Dorking RH4 1HJ. Change occurred at an unknown date. Company's previous address: Spring Court Station Road Dorking Surrey RH4 1EB England.
filed on: 13th, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 31st January 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st May 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(20 pages)
|
AD01 |
New registered office address Blackbrook House the Dorking Business Park Station Road Dorking RH4 1HJ. Change occurred on Wednesday 6th March 2019. Company's previous address: Spring Court Station Road Dorking Surrey RH4 1EB.
filed on: 6th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st May 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 2nd January 2019.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st January 2019
filed on: 20th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st June 2018.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th April 2018
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st June 2018.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st January 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st January 2017
filed on: 9th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 18th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th March 2015
filed on: 17th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 16th February 2015
|
capital |
|
MISC |
Auditors resignation
filed on: 19th, March 2014
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 6th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th February 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2014
filed on: 6th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2014
filed on: 6th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st May 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 15th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 6th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st January 2011
filed on: 1st, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st May 2010
filed on: 9th, November 2010
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 1st January 2010 secretary's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2010
filed on: 9th, March 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, March 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 21st December 2009 from Independent House Glebelands Centre Vincent Lane Dorking Surrey RH4 3HW United Kingdom
filed on: 21st, December 2009
|
address |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 6th, August 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, August 2009
|
resolution |
Free Download
(1 page)
|
MISC |
Memorandum of capital dated 06/08/09
filed on: 6th, August 2009
|
miscellaneous |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 15/05/09
filed on: 6th, August 2009
|
insolvency |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/05/2010
filed on: 27th, March 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, February 2009
|
incorporation |
Free Download
(13 pages)
|