AA |
Full accounts data made up to 2023-03-31
filed on: 9th, August 2023
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2023-07-03
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-31
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 28th, July 2022
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Legal Services County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN England to Surrey County Council Legal Services Cockshot Hill Reigate RH2 8EF at an unknown date
filed on: 17th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 12th, August 2021
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: 2021-06-10
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020-09-01 - new secretary appointed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 27th, July 2020
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-21
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-18
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 15th, October 2019
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2019-10-15
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2019
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-06
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2019
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2019
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-19
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-18
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 21st, September 2018
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: 2018-08-10
filed on: 15th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-31
filed on: 1st, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-01
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-05
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2018
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 13th, December 2017
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2017
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-18
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-26
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 29th, December 2016
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2016
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2016-08-11
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-29
filed on: 29th, July 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, April 2016
|
resolution |
Free Download
|
AD01 |
Registered office address changed from Nexus Day Centre Green Street Sunbury on Thames TW16 6QB to Fernleigh Day Centre Fernleigh Close Walton-on-Thames Surrey KT12 1rd on 2016-04-12
filed on: 12th, April 2016
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Legal Services County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN at an unknown date
filed on: 7th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-10 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2015
|
resolution |
Free Download
|
AA |
Medium company accounts made up to 2015-03-31
filed on: 15th, December 2015
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2015-11-25 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2015-07-16
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-16
filed on: 30th, July 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return made up to 2015-03-10 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 100.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2014
|
resolution |
|
AD01 |
Registered office address changed from County Hall Penrhyn Road Kingston upon Thames Surrey KT1 2DN on 2014-06-09
filed on: 9th, June 2014
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2014
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2014
|
incorporation |
Free Download
(40 pages)
|