AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 31st May 2022
filed on: 27th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Jun 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Jun 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Aug 2021
filed on: 31st, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Byrne Palmer & Co 14 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS on Tue, 31st May 2022 to The Annexe Beechwood Avenue Weybridge Surrey KT13 9SZ
filed on: 31st, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Jun 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, August 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jun 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sat, 14th Sep 2019 director's details were changed
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 28th Jun 2019, company appointed a new person to the position of a secretary
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Jun 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, July 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jun 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Jun 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Jun 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jun 2015
filed on: 3rd, July 2015
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Fri, 2nd Jan 2015, company appointed a new person to the position of a secretary
filed on: 15th, April 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Jan 2015
filed on: 12th, March 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jul 2014 director's details were changed
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jun 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Jul 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, June 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 29th, April 2014
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 10th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Jun 2013
filed on: 1st, July 2013
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Apr 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 11th Apr 2013, company appointed a new person to the position of a secretary
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jun 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2011
filed on: 11th, July 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 11th Jul 2011 director's details were changed
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 3rd, February 2011
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Sun, 27th Jun 2010 secretary's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jun 2010
filed on: 2nd, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 13th, April 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jun 2009
filed on: 21st, October 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Fri, 18th Jul 2008 Appointment terminated secretary
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Jul 2008 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 18th Jul 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 18th Jul 2008 Secretary appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2008
|
incorporation |
Free Download
(20 pages)
|