AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 25th, July 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 27th, June 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2022
filed on: 10th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 10th March 2021
filed on: 10th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2020
filed on: 31st, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 20th March 2020 director's details were changed
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th March 2020
filed on: 20th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 25th, March 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th March 2019
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 26th, December 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 12th March 2018
filed on: 3rd, April 2018
|
persons with significant control |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 12th March 2018
filed on: 26th, March 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, March 2018
|
resolution |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2018
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th March 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2013
filed on: 12th, March 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 12th March 2013
filed on: 12th, March 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2011
filed on: 16th, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 10th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th March 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2010
filed on: 17th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 10th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 24th March 2009 with complete member list
filed on: 24th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd April 2008 with complete member list
filed on: 22nd, April 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, December 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, December 2007
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, March 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, March 2006
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(18 pages)
|