CS01 |
Confirmation statement with updates 16th September 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2022
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th September 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 30th June 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 30th June 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 71 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 25th August 2020 to 1 Wolsey Road (Ground Floor) East Molesey Surrey KT8 9EL
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Wolsey Road (Ground Floor) East Molesey Surrey KT8 9EL England on 25th August 2020 to 1 Wolsey Road (Ground Floor) East Molesey Surrey KT8 9EL
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 31st March 2020
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 16th September 2019
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2019
filed on: 25th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 25th September 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th September 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2019
filed on: 25th, September 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 16th September 2016
filed on: 29th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th September 2016
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th September 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 9th April 2015 to Unit 71 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
filed on: 9th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 18th September 2013
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2013
filed on: 18th, September 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 9th, September 2013
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 31st, March 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit2 Kingsmill Business Park Chapel Mill Road Off Villiers Road Kingston upon Thames Surrey KT1 3AP on 30th March 2010
filed on: 30th, March 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2009
|
incorporation |
Free Download
(16 pages)
|