AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 7th May 2021
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Corrie Edge House Corry Road Hindhead GU26 6PB. Change occurred on Thursday 15th April 2021. Company's previous address: Unit 2 Guards Avenue Caterham Surrey CR3 5XL England.
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 3rd May 2019 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st April 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 17th May 2016
capital
|
|
CH01 |
On Tuesday 17th May 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2 Guards Avenue Caterham Surrey CR3 5XL. Change occurred on Thursday 14th April 2016. Company's previous address: 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB.
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st October 2009
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st April 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 7th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st April 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st April 2013
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st April 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st April 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered office on Wednesday 15th September 2010 from 22 Courtenay Avenue Sutton Surrey SM2 5ND
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st April 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 21st April 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 21st April 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st April 2009
filed on: 16th, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 30/07/2009 from, allen house, 1 westmead road, sutton, surrey, SM1 4LA
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th April 2008 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(11 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 3rd November 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 3rd November 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Thursday 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/06 from: bridge house, restmor way, wallington, surrey, SM6 7AH
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/06 from: bridge house, restmor way, wallington, surrey, SM6 7AH
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 28th April 2005 New secretary appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 28th April 2005 New secretary appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd April 2005 Director resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd April 2005 Secretary resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd April 2005 Director resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd April 2005 Secretary resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2005
| incorporation
|
Free Download
(17 pages)
|