AA |
Total exemption full company accounts data drawn up to May 29, 2023
filed on: 13th, February 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 29, 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 29, 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date
filed on: 7th, June 2021
|
address |
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to May 29, 2020
filed on: 11th, March 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 29, 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 29, 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 29, 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on August 31, 2018
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 18, 2017
filed on: 18th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 29, 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 29, 2017
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 29, 2016
filed on: 14th, February 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 29, 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 2nd, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 29, 2015
filed on: 4th, November 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On April 20, 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on March 19, 2015
filed on: 19th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 29, 2014
filed on: 4th, February 2015
|
accounts |
|
AR01 |
Annual return made up to November 29, 2014 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 29, 2013 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 29, 2013
filed on: 31st, July 2013
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to May 29, 2013
filed on: 18th, March 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 29, 2012 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2012 to June 30, 2012
filed on: 30th, April 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2011
|
incorporation |
Free Download
(22 pages)
|