AD01 |
Change of registered address from Albany House Claremont Lane Esher Surrey KT10 9FQ on Wed, 17th May 2023 to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
filed on: 17th, May 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Sep 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, June 2020
|
accounts |
Free Download
(10 pages)
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AD01 |
Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on Sat, 1st Feb 2020 to Albany House Claremont Lane Esher Surrey KT10 9FQ
filed on: 1st, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Sep 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Manor House the Crescent Leatherhead KT22 8DY England on Tue, 10th Jul 2018 to Munro House Portsmouth Road Cobham Surrey KT11 1PP
filed on: 10th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Manor House the Crescent Leatherhead Surrey KT22 8DH on Tue, 27th Sep 2016 to 1 Manor House the Crescent Leatherhead KT22 8DY
filed on: 27th, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD on Mon, 24th Nov 2014 to Manor House the Crescent Leatherhead Surrey KT22 8DH
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Sep 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013
filed on: 23rd, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 27th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thu, 22nd Sep 2011 director's details were changed
filed on: 3rd, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011
filed on: 3rd, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wed, 22nd Sep 2010 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010
filed on: 30th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 30th, June 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009
filed on: 15th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 3rd, July 2009
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Tue, 16th Dec 2008 with complete member list
filed on: 16th, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 29th, July 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Sun, 28th Oct 2007 with complete member list
filed on: 28th, October 2007
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Election resolution
filed on: 28th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, October 2007
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to Sun, 28th Oct 2007 with complete member list
filed on: 28th, October 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 27th, October 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 27th, October 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Thu, 16th Nov 2006 with complete member list
filed on: 16th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 16th Nov 2006 with complete member list
filed on: 16th, November 2006
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed 021C brand LIMITEDcertificate issued on 14/12/05
filed on: 14th, December 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed 021C brand LIMITEDcertificate issued on 14/12/05
filed on: 14th, December 2005
|
change of name |
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 1st Nov 2005 Secretary resigned
filed on: 1st, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 1st Nov 2005 Director resigned
filed on: 1st, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 1st Nov 2005 New secretary appointed
filed on: 1st, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 1st Nov 2005 New secretary appointed
filed on: 1st, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 1st Nov 2005 Secretary resigned
filed on: 1st, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 1st Nov 2005 Director resigned
filed on: 1st, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2005
|
incorporation |
Free Download
(17 pages)
|