CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/01 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/07.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, November 2023
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 19th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, January 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
2021/08/22 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
2020/08/06 - the day director's appointment was terminated
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/11/05 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2017/05/10 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/13
filed on: 13th, May 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017/05/09 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/26.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/09 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/09 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/09 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/09 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2013/10/22.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/16.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/18.
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/08, no shareholders list
filed on: 15th, January 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
2013/08/13 - the day director's appointment was terminated
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/08, no shareholders list
filed on: 9th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 9th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/12/08, no shareholders list
filed on: 3rd, January 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013/12/17 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/12/17 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/12/08, no shareholders list
filed on: 6th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 14th, September 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2011/01/06 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/08, no shareholders list
filed on: 8th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2009/12/09 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/09 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/30 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/09 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/08, no shareholders list
filed on: 10th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2009/12/08 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/08 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/08 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/08 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/12/08
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/08 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/08, no shareholders list
filed on: 14th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/08 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/01/11 - the day director's appointment was terminated
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/01/11 - the day secretary's appointment was terminated
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/11 from Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY
filed on: 11th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 8th, September 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On 2009/05/08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/05 with shareholders record
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 6th, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2007/12/18 with shareholders record
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/18 with shareholders record
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 22nd, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 22nd, May 2007
| accounts
|
Free Download
(11 pages)
|
288b |
On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/12/11 with shareholders record
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/11 with shareholders record
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 11th, October 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 11th, October 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2005/12/08 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2005/12/08 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On 2005/06/27 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/27 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/27 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/27 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
|
288a |
On 2005/02/21 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/21 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/27 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/27 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/01/05 from: charles house 5A charles street petersfield hampshire GU32 3EH
filed on: 7th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/05 from: charles house 5A charles street petersfield hampshire GU32 3EH
filed on: 7th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2004
| incorporation
|
Free Download
(22 pages)
|