AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 20th Oct 2022 new director was appointed.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Oct 2022 - the day director's appointment was terminated
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 14th Mar 2022. New Address: Hatchwood Lark Rise East Horsley Surrey KT24 6TN. Previous address: Hatchwood Lark Rise East Horsley Leatherhead KT24 6TN England
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Sun, 19th Apr 2020 secretary's details were changed
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 28th May 2021. New Address: Hatchwood Lark Rise East Horsley Leatherhead KT24 6TN. Previous address: Tudor Gable Nightingale Avenue West Horsley Surrey KT24 6PA
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 14th Apr 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Mar 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 12th Mar 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Mar 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Mar 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 11th Aug 2017 - the day director's appointment was terminated
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 4th Sep 2015 - the day director's appointment was terminated
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Aug 2017 new director was appointed.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Sep 2015 new director was appointed.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Apr 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2016: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Nov 2014 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Apr 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 12th Jun 2015: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 19th Jun 2014 new director was appointed.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 19th Jun 2014 - the day director's appointment was terminated
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th Apr 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Apr 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 19th Jun 2012. Old Address: Rusper Cottage Ockham Lane Ockham Surrey GU23 6NR Uk
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 25th Apr 2012 secretary's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Apr 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Apr 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Apr 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 26th Apr 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Apr 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Apr 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Apr 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Apr 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 26th Aug 2009 with shareholders record
filed on: 26th, August 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Tue, 25th Aug 2009 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Aug 2009 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 26th Feb 2009 with shareholders record
filed on: 26th, February 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 26/02/2009 from flat 1 2 kings road wimbledon london SW19 8QN
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Fri, 4th Jan 2008 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 4th Jan 2008 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Dec 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Dec 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Dec 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Dec 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 4 shares from Thu, 19th Apr 2007 to Sat, 21st Apr 2007. Value of each share 1 £.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares from Thu, 19th Apr 2007 to Sat, 21st Apr 2007. Value of each share 1 £.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2006
| incorporation
|
Free Download
(14 pages)
|