(TM01) Director's appointment terminated on Tue, 25th Jun 2024
filed on: 28th, June 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 25th Jun 2024
filed on: 28th, June 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Apr 2024 new director was appointed.
filed on: 4th, May 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 8th Apr 2024
filed on: 4th, May 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Apr 2024 new director was appointed.
filed on: 4th, May 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 12th Feb 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 11th Nov 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(15 pages)
|
(PSC04) Change to a person with significant control Tue, 24th May 2022
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(16 pages)
|
(AD01) Change of registered address from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Tue, 1st Jun 2021 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(15 pages)
|
(CH01) On Thu, 17th Dec 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 17th Dec 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Office 7.09 Tintagel House, 92 Albert Embankment London SE1 7TY England on Wed, 24th Apr 2019 to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Room 7.09 Tintagel House 92 Victoria Embankment London SE1 7TY United Kingdom on Mon, 4th Mar 2019 to Office 7.09 Tintagel House, 92 Albert Embankment London SE1 7TY
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 13th Feb 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Feb 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Wed, 13th Feb 2019 to Room 7.09 Tintagel House 92 Victoria Embankment London SE1 7TY
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 13th Feb 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 11th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 11th Jun 2018 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Oct 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 23rd Aug 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 23rd Aug 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom on Thu, 23rd Aug 2018 to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 23rd Aug 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(10 pages)
|
(TM02) Secretary's appointment terminated on Wed, 31st Jan 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Mar 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Nov 2016 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 11th Nov 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 19th, May 2016
| accounts
|
Free Download
(1 page)
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(AP01) On Thu, 21st Jan 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 12th Nov 2015 new director was appointed.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, November 2015
| incorporation
|
Free Download
(38 pages)
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(SH01) Capital declared on Thu, 12th Nov 2015: 1.00 GBP
capital
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