TM01 |
Director's appointment terminated on Sun, 30th Jul 2023
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 25th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 7th, August 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jul 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Jul 2021
filed on: 4th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jul 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11/15 High Street Great Bookham Leatherhead KT23 4AA England on Wed, 10th Jun 2020 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 10th, June 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 1st Jun 2020
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jul 2019
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(2 pages)
|
AP04 |
On Fri, 10th Aug 2018, company appointed a new person to the position of a secretary
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Jul 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 10th Aug 2018
filed on: 10th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Jul 2017
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom on Thu, 10th Aug 2017 to 11/15 High Street Great Bookham Leatherhead KT23 4AA
filed on: 10th, August 2017
|
address |
Free Download
(1 page)
|
AP04 |
On Tue, 1st Aug 2017, company appointed a new person to the position of a secretary
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Aug 2017
filed on: 9th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th Jan 2017
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(5 pages)
|
AP04 |
On Mon, 12th Dec 2016, company appointed a new person to the position of a secretary
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 14th Nov 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom on Wed, 16th Nov 2016 to 84 Coombe Road New Malden Surrey KT3 4QS
filed on: 16th, November 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 20th Jul 2016 director's details were changed
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 9.00 GBP
filed on: 14th, September 2016
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st Jul 2016
filed on: 7th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Jun 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 23rd, May 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jan 2016 new director was appointed.
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
AP04 |
On Wed, 25th Nov 2015, company appointed a new person to the position of a secretary
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 12 Milestone House Surbiton Road Kingston upon Thames Surrey KT1 2JB on Thu, 3rd Mar 2016 to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 31st, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 3.00 GBP
|
capital |
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 the Hollow Mickleover Derby DE3 0DH on Thu, 12th Mar 2015 to Flat 12 Milestone House Surbiton Road Kingston upon Thames Surrey KT1 2JB
filed on: 12th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 5th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 5th Aug 2014: 3.00 GBP
|
capital |
|
AD01 |
Change of registered address from 12 Milestone House Surbiton Road Kingston upon Thames Surrey KT1 2JB United Kingdom on Mon, 4th Aug 2014 to 15 the Hollow Mickleover Derby DE3 0DH
filed on: 4th, August 2014
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2013
|
incorporation |
|
SH01 |
Capital declared on Mon, 22nd Jul 2013: 3 GBP
|
capital |
|