| CS01 |
Confirmation statement with no updates 2024-03-17
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
Location of register of charges has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP at an unknown date
filed on: 20th, March 2024
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 15th, January 2024
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates 2023-03-17
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 25th, July 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates 2022-03-17
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, October 2021
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, October 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 25th, August 2021
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates 2021-03-17
filed on: 19th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 5th, August 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2020-03-17
filed on: 17th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 12th, August 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2019-03-17
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 4th, September 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2018-03-17
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 2018-03-19
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 22nd, August 2017
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2017-03-16 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-17
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 7th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Location of register of charges has been changed from Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF at an unknown date
filed on: 29th, April 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2016-04-29: 5000.00 GBP
|
capital |
|
| AA |
Partial exemption accounts data made up to 2015-04-30
filed on: 14th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2015-03-17 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 1st, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2014-03-17 with full list of members
filed on: 15th, April 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2014-04-15: 5000.00 GBP
|
capital |
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 15th, April 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 27th, August 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2013-03-17 with full list of members
filed on: 16th, April 2013
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, August 2012
|
accounts |
Free Download
(5 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 12th, April 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-03-17 with full list of members
filed on: 12th, April 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2011-10-11
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 1st, September 2011
|
accounts |
Free Download
(6 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011-03-17
filed on: 22nd, August 2011
|
document replacement |
Free Download
(16 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, August 2011
|
gazette |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 1st, August 2011
|
address |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 1st, August 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-03-17 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from , 22 Flower Crescent, Ottershaw, Surrey, KT16 0NS, United Kingdom on 2011-08-01
filed on: 1st, August 2011
|
address |
Free Download
(2 pages)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, July 2011
|
gazette |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2011-03-31 to 2011-04-30
filed on: 16th, July 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 17th, March 2010
|
incorporation |
Free Download
(23 pages)
|