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Company number 08461302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2019 AD01 Registered office address changed from Webb House Business Centre Suite 1 Portsmouth Road Ripley Surrey GU23 6ER England to 61 High Street Chobham Woking GU24 8AF on 1 April 2019
28 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
11 Jan 2019 MR01 Registration of charge 084613020010, created on 4 January 2019
09 Jan 2019 MR01 Registration of charge 084613020009, created on 4 January 2019
11 Sep 2018 MR01 Registration of charge 084613020008, created on 10 September 2018
11 Sep 2018 MR01 Registration of charge 084613020007, created on 10 September 2018
12 Mar 2018 MR01 Registration of charge 084613020005, created on 2 March 2018
12 Mar 2018 MR01 Registration of charge 084613020006, created on 2 March 2018
05 Mar 2018 MR01 Registration of charge 084613020004, created on 2 March 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
15 Dec 2017 MR04 Satisfaction of charge 084613020001 in full
15 Dec 2017 MR04 Satisfaction of charge 084613020002 in full
15 Dec 2017 MR04 Satisfaction of charge 084613020003 in full
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Michael Andrew Bennett on 28 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 AD01 Registered office address changed from Webb House Business Centre Suite 1 Portsmouth Road Ripley Surrey GU23 6ER United Kingdom to Webb House Business Centre Suite 1 Portsmouth Road Ripley Surrey GU23 6ER on 1 November 2016
31 Oct 2016 AD01 Registered office address changed from Flat 1 6 Sydney Road Guildford Surrey GU13LJ United Kingdom to Webb House Business Centre Suite 1 Portsmouth Road Ripley Surrey GU23 6ER on 31 October 2016
29 Jul 2016 MR01 Registration of charge 084613020003, created on 27 July 2016
29 Jul 2016 MR01 Registration of charge 084613020002, created on 27 July 2016
28 Jul 2016 MR01 Registration of charge 084613020001, created on 27 July 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
07 Mar 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 1 6 Sydney Road Guildford Surrey GU13LJ on 7 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015