CS01 |
Confirmation statement with no updates 30th November 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(11 pages)
|
AD01 |
Address change date: 1st December 2022. New Address: Ground Floor, 4 Tanners Yard London Road Bagshot GU19 5HD. Previous address: Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th November 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th November 2021
filed on: 17th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 29th November 2021. New Address: Halebourne House Halebourne Lane Chobham Woking GU24 8SL. Previous address: Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 1st, November 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, September 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 19th March 2021. New Address: Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL. Previous address: C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
filed on: 19th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 30th November 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th November 2016
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 11th, January 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 103.00 GBP
|
capital |
|
CH01 |
On 17th November 2014 director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th December 2014. New Address: C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. Previous address: 35 Paul Street London London EC2A 4UQ
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 10th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th December 2013: 103.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 8th, August 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(22 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, February 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 5th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 13th, January 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd December 2009: 103.00 GBP
filed on: 28th, January 2010
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2010 to 31st March 2011
filed on: 18th, January 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2009
|
incorporation |
Free Download
(43 pages)
|