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Company number 09113487 ·

Active

45 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
17 Jun 2026 Micro company accounts made up to 2026-03-30 · 3 pages View document
30 Mar 2026 Annual accounts for the year ending 30 March 2026 View accounts
7 May 2025 Micro company accounts made up to 2025-03-30 · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
12 Feb 2025 Registered office address changed from The Bell House West Street Dorking Surrey RH4 1BS to C/O Acquis Limited, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 2025-02-12 · 1 page View document
20 Nov 2024 Micro company accounts made up to 2024-03-30 · 3 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
4 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
12 May 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
14 Dec 2022 Micro company accounts made up to 2022-03-30 · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE FONTANA View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
23 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
17 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
22 Feb 2019 31/01/19 STATEMENT OF CAPITAL GBP 100 View document
10 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR TRISTAN GREATREX / 01/01/2019 View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GREATREX / 01/01/2019 View document
20 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GREATREX / 01/12/2018 View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR TRISTAN GREATREX / 01/12/2018 View document
20 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
23 Mar 2017 PREVSHO FROM 30/06/2016 TO 31/03/2016 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Oct 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
27 Oct 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015 View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 8 FORREST PLACE SHERE GU5 9BT UNITED KINGDOM View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document