AD01 |
Change of registered address from Yew Tree House Lewes Road Forest Row RH18 5AA England on 5th October 2022 to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL
filed on: 5th, October 2022
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 8 Aston Road London SW20 8BE England at an unknown date to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB
filed on: 16th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th June 2021
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th February 2021: 60.00 GBP
filed on: 8th, April 2021
|
capital |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 25th February 2021
filed on: 23rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 25th February 2021
filed on: 23rd, March 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd September 2020
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2020
filed on: 17th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 34 Edward Road Coulsdon CR5 2NP England at an unknown date to 8 Aston Road London SW20 8BE
filed on: 14th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th June 2019
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2nd April 2019 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd April 2019
filed on: 2nd, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th January 2019
filed on: 24th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 24th January 2019 director's details were changed
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th June 2017: 120.00 GBP
filed on: 8th, January 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th June 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 34 Edward Road Coulsdon CR5 2NP at an unknown date
filed on: 26th, April 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 7th April 2017 director's details were changed
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 12th April 2017 to Yew Tree House Lewes Road Forest Row RH18 5AA
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 12th April 2017 director's details were changed
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th April 2017 director's details were changed
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th June 2016
filed on: 15th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th June 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 2.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 4th, June 2014
|
incorporation |
Free Download
(24 pages)
|