CS01 |
Confirmation statement with no updates January 31, 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2023
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, April 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2022
filed on: 4th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, October 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 20th, October 2021
|
accounts |
Free Download
(21 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 18th, October 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 18th, October 2021
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, October 2020
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 19th, October 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, October 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2020
filed on: 7th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 19th, July 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 19th, July 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, July 2019
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 13th, July 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 13th, July 2018
|
accounts |
Free Download
(39 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 13th, July 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates January 31, 2018
filed on: 9th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 11, 2017: 500000.00 GBP
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 13th, July 2017
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 13th, July 2017
|
other |
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, July 2017
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates January 31, 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 10th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2016
|
resolution |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 4th, August 2016
|
accounts |
Free Download
(48 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 4th, August 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 4th, August 2016
|
other |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 217-219, Design Centre East Chelsea Harbour London SW10 0XF. Change occurred on March 11, 2016. Company's previous address: 55 Baker Street London W1U 7EU.
filed on: 11th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
AD02 |
New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN England.
filed on: 1st, March 2016
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 25th, August 2015
|
other |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2015
|
resolution |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 25th, August 2015
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 25th, August 2015
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN.
filed on: 13th, April 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 21st, January 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2014
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Capital declared on January 31, 2014: 1.00 GBP
|
capital |
|