TM01 |
Director's appointment terminated on 2023/08/17
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, July 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/06/25
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/25.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 9th, February 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2017/05/26
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, May 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2017/01/09.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/12
filed on: 16th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/10/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/12
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2014/10/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 18th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/12
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2013/10/22
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/12
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, February 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, February 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/10/17 from 52 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PX
filed on: 17th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/12
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/11/17 from 8 High Street West Molesey Surrey KT8 2NA United Kingdom
filed on: 17th, November 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/12
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 12th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/12
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/12 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2009/12/31. Originally it was 2009/10/31
filed on: 18th, November 2009
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 2008/10/12
filed on: 13th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 6th, March 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 6th, March 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008/09/22 Appointment terminated secretary
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/19 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/19 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/05/2008 from 48A queens road, hersham walton-on-thames surrey KT12 5LP
filed on: 15th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/02/27 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 12th, February 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 12th, February 2007
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/12/06 from: ringley park house 59 reigate road reigate surrey RH2 0QT
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: ringley park house 59 reigate road reigate surrey RH2 0QT
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/19 with complete member list
filed on: 19th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/19 with complete member list
filed on: 19th, October 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On 2006/06/14 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/14 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/14 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/14 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/14 New secretary appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/14 New secretary appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/14 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/14 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/14 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/14 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/06 from: 2ND floor 38 langham street london W1W 7AR
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/06 from: 2ND floor 38 langham street london W1W 7AR
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: hampton house, 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: hampton house, 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 19 shares on 2005/10/13. Value of each share 1 £, total number of shares: 20.
filed on: 22nd, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19 shares on 2005/10/13. Value of each share 1 £, total number of shares: 20.
filed on: 22nd, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/11/22 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/22 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/22 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/22 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2005
| incorporation
|
Free Download
(13 pages)
|