Surrey
TW18 3AW
Registered Address | 30 Avenue Road Staines-Upon-Thames Surrey TW18 3AW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 December 2020 (3 years, 3 months ago) |
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Next Return Due | 5 January 2022 (overdue) |
18 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
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6 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 January 2019 | Confirmation statement made on 22 December 2018 with updates (5 pages) |
20 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 March 2018 | Particulars of variation of rights attached to shares (3 pages) |
19 March 2018 | Change of share class name or designation (2 pages) |
12 March 2018 | Change of details for Mr Martin Hajnala as a person with significant control on 1 March 2018 (2 pages) |
10 March 2018 | Notification of Milena Hajnalova as a person with significant control on 1 March 2018 (2 pages) |
10 March 2018 | Cessation of Martin Hajnala as a person with significant control on 1 March 2018 (1 page) |
10 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
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12 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
12 January 2018 | Notification of Martin Hajnala as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 May 2017 | Registered office address changed from 37 Coronation Crescent Sandbach CW11 4PL to 30 Avenue Road Staines-upon-Thames Surrey TW18 3AW on 22 May 2017 (1 page) |
22 May 2017 | Director's details changed for Mr Martin Hajnala on 1 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mr Martin Hajnala on 1 May 2017 (2 pages) |
22 May 2017 | Registered office address changed from 37 Coronation Crescent Sandbach CW11 4PL to 30 Avenue Road Staines-upon-Thames Surrey TW18 3AW on 22 May 2017 (1 page) |
22 May 2017 | Director's details changed for Mr Martin Hajnala on 1 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Mr Martin Hajnala on 1 May 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
15 July 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
15 July 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
29 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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22 December 2014 | Incorporation Statement of capital on 2014-12-22
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22 December 2014 | Incorporation Statement of capital on 2014-12-22
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