CS01 |
Confirmation statement with no updates July 5, 2024
filed on: 9th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 5, 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 5, 2018
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 5, 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 4, 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 4, 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on May 17, 2018
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control July 6, 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 5, 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates July 5, 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 5, 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 8, 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to July 5, 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 7, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 5, 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 5, 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 5, 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 20th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 5, 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on May 20, 2010
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 5, 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 23rd, October 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to July 31, 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to October 23, 2008
filed on: 23rd, October 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On September 3, 2007 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 3, 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 3, 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 3, 2007 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/07/07 from: sterling house, 27 hatchlands road, redhill surrey RH1 6RW
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/07 from: sterling house, 27 hatchlands road, redhill surrey RH1 6RW
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(12 pages)
|