| AA |
Full accounts data made up to 2023-06-30
filed on: 28th, December 2023
|
accounts |
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with no updates 2023-03-30
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2021-05-27 director's details were changed
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2022-06-30
filed on: 21st, March 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to 2021-06-30
filed on: 6th, April 2022
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2022-03-30
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2022-03-01 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021-03-30
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021-03-28
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-06-30
filed on: 29th, March 2021
|
accounts |
Free Download
(23 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address 2nd Floor 31 Chertsey Street Guildford GU1 4HD. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford GU1 4HD England.
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-06-30
filed on: 19th, May 2020
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates 2020-03-28
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2020-03-19
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019-03-28
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-06-30
filed on: 13th, November 2018
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On 2018-10-09 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-10-09 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-10-09 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018-03-28
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2017-06-30
filed on: 29th, March 2018
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 2017-12-11
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-12-11
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 27th, June 2017
|
incorporation |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2017-05-22
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, May 2017
|
resolution |
Free Download
|
| AA |
Full accounts data made up to 2016-06-30
filed on: 29th, March 2017
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-28
filed on: 28th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2017-03-10
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 075809660001, created on 2016-09-26
filed on: 5th, October 2016
|
mortgage |
Free Download
(79 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-28
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting period extended from 2016-03-31 to 2016-06-30
filed on: 26th, February 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-08-21
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-08-21
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-08-21
filed on: 3rd, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-28
filed on: 15th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, January 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2014-08-01 director's details were changed
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-28
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 4th, January 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-28
filed on: 28th, March 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012-08-22 director's details were changed
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-08-22 director's details were changed
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 6th, January 2013
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QZ on 2012-05-15
filed on: 15th, May 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-28
filed on: 4th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2012-04-23
filed on: 23rd, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2012-04-23
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-04-23
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-04-23
filed on: 23rd, April 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Brabners Chaffe Street 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 2012-04-23
filed on: 23rd, April 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-04-23
filed on: 23rd, April 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-02-29
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2012-02-29) of a secretary
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 28th, March 2011
|
incorporation |
Free Download
(35 pages)
|