CH01 |
On 10th January 2024 director's details were changed
filed on: 12th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th January 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 21st December 2023
filed on: 29th, January 2024
|
persons with significant control |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1-7 Park Road Caterham Surrey CR3 5TB on 29th January 2024 to Northside House 69 Tweedy Road Bromley Kent BR1 3WA
filed on: 29th, January 2024
|
address |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st December 2023
filed on: 29th, January 2024
|
persons with significant control |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, January 2024
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2023
filed on: 26th, January 2024
|
officers |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st December 2023: 1.00 GBP
filed on: 26th, January 2024
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, January 2024
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd December 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 12th December 2016
filed on: 4th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd December 2022
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd December 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2018
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th December 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 3rd, March 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2013
filed on: 17th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 17th December 2009: 2.00 GBP
filed on: 5th, January 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2009
|
incorporation |
Free Download
(23 pages)
|