AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th April 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th April 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Wednesday 2nd June 2021
filed on: 9th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Ambe House Commerce Way Edenbridge Kent TN8 6ED. Change occurred on Wednesday 9th June 2021. Company's previous address: Bemin House Cox Lane Chessington Industrial Estate Chessington Surrey KT9 1SG.
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd June 2021 director's details were changed
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 2nd June 2021 secretary's details were changed
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 2nd June 2021
filed on: 9th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th April 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 6th April 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th April 2019
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 6th April 2018
filed on: 3rd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th April 2017
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th April 2016
filed on: 5th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 27th, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th April 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 20th April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th April 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 15th April 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Sunday 31st March 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th April 2012
filed on: 11th, April 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, September 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, September 2011
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2011
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|