CS01 |
Confirmation statement with no updates 2023-04-20
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 27th, February 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 22nd, April 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-20
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-02
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 28th, April 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2020-05-02
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 27th, April 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-02
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-05
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 17th, April 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2017-05-05
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-05-14 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2016-05-31
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 31st, May 2016
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 6 the Hayloft 17a Seely Road Tooting London SW17 9QP on 2016-04-13
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-04-13 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-13 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-14 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2014-05-21 secretary's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-07 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 31st, May 2015
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2015-03-12 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 3 272 London Road Wallington Surrey SM6 7DJ to Sbc House Restmor Way Wallington Surrey SM6 7AH on 2015-03-16
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-02-11 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-11 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-05-14 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-24: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 6 the Hayloft 17a Seely Road Tooting London SW17 9QP England on 2014-05-21
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AP03 |
On 2014-05-21 - new secretary appointed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-05-21
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-05-14 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 29th, April 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-05-14 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-04-25: 1000.00 GBP
filed on: 9th, May 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-04-25: 1000.00 GBP
filed on: 4th, May 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-04-24: 20.00 GBP
filed on: 4th, May 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 25th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-05-14 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-05-13 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 9th, February 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2010-05-31 to 2010-07-31
filed on: 12th, January 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 2010-08-24
filed on: 24th, August 2010
| address
|
Free Download
(1 page)
|
AP03 |
On 2010-08-24 - new secretary appointed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 30th, July 2010
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-05-14 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, November 2009
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, October 2009
| mortgage
|
Free Download
(11 pages)
|
288a |
On 2009-06-25 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/06/2009 from beechey house 87-89 church street crowthorne berkshire RG45 7AW
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-06-19 Secretary appointed
filed on: 19th, June 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed buyback LIMITEDcertificate issued on 18/06/09
filed on: 17th, June 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/06/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-06-11 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-11 Appointment terminated secretary
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2009
| incorporation
|
Free Download
(16 pages)
|