AD01 |
New registered office address 1st Floor, 126 High Street Epsom KT19 8BT. Change occurred on January 17, 2024. Company's previous address: 2nd Floor 22 South Street Epsom KT18 7PF England.
filed on: 17th, January 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, June 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 10th, November 2022
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 8th, October 2021
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 3rd, February 2021
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 10th, December 2019
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 13th, December 2018
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 15th, December 2017
| accounts
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Free Download
(2 pages)
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CH04 |
Secretary's name changed on November 29, 2017
filed on: 29th, November 2017
| officers
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Free Download
(1 page)
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AD01 |
New registered office address 2nd Floor 22 South Street Epsom KT18 7PF. Change occurred on October 18, 2017. Company's previous address: 27/29 High Street Ewell Epsom KT17 1SB England.
filed on: 18th, October 2017
| address
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Free Download
(1 page)
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AP04 |
Appointment (date: June 30, 2016) of a secretary
filed on: 14th, September 2016
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address 27/29 High Street Ewell Epsom KT17 1SB. Change occurred on September 14, 2016. Company's previous address: C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ.
filed on: 14th, September 2016
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, June 2016
| accounts
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2016
filed on: 1st, March 2016
| annual return
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2015
filed on: 13th, August 2015
| accounts
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Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 16th, June 2015
| officers
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Free Download
(1 page)
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AP01 |
On June 1, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
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Free Download
(2 pages)
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AP01 |
On June 1, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 12th, March 2015
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 21st, November 2014
| accounts
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Free Download
(5 pages)
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CH01 |
On September 5, 2014 director's details were changed
filed on: 19th, September 2014
| officers
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Free Download
(2 pages)
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AD01 |
Company moved to new address on May 20, 2014. Old Address: Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
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CH01 |
On April 9, 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 9th, March 2012
| annual return
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Free Download
(3 pages)
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CH01 |
On February 28, 2012 director's details were changed
filed on: 9th, March 2012
| officers
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Free Download
(2 pages)
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AD01 |
Company moved to new address on March 2, 2012. Old Address: 230-234 Portland Road South Norwood London SE25 4SL United Kingdom
filed on: 2nd, March 2012
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, January 2012
| accounts
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Free Download
(4 pages)
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CH01 |
On November 2, 2011 director's details were changed
filed on: 17th, November 2011
| officers
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Free Download
(2 pages)
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CH01 |
On May 16, 2011 director's details were changed
filed on: 16th, June 2011
| officers
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Free Download
(2 pages)
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AD01 |
Company moved to new address on June 16, 2011. Old Address: Anley House 323 Upper Elmers End Road, Beckenham Kent BR3 3QP
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(4 pages)
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CH01 |
On June 15, 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On February 28, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, June 2009
| accounts
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Free Download
(4 pages)
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363a |
Period up to March 23, 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
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288b |
On November 18, 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, May 2008
| accounts
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Free Download
(4 pages)
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363a |
Period up to May 23, 2008 - Annual return with full member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(4 pages)
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363a |
Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(4 pages)
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363a |
Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(3 pages)
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288c |
Secretary's particulars changed
filed on: 1st, August 2005
| officers
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Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 21st, July 2005
| officers
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Free Download
(1 page)
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363s |
Period up to March 9, 2005 - Annual return with full member list
filed on: 9th, March 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(3 pages)
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363s |
Period up to March 1, 2004 - Annual return with full member list
filed on: 1st, March 2004
| annual return
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Free Download
(6 pages)
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AAMD |
Revised accounts made up to March 31, 2003
filed on: 16th, October 2003
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2003
filed on: 5th, August 2003
| accounts
|
Free Download
(3 pages)
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288c |
Director's particulars changed
filed on: 5th, August 2003
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 28/02/03 to 31/03/03
filed on: 22nd, May 2003
| accounts
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Free Download
(1 page)
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363s |
Period up to March 27, 2003 - Annual return with full member list
filed on: 27th, March 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On March 19, 2003 New secretary appointed
filed on: 19th, March 2003
| officers
|
Free Download
(2 pages)
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288b |
On March 19, 2003 Secretary resigned
filed on: 19th, March 2003
| officers
|
Free Download
(1 page)
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288b |
On October 6, 2002 Director resigned
filed on: 6th, October 2002
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
|
288b |
On August 29, 2002 Secretary resigned
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
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288b |
On March 8, 2002 Secretary resigned
filed on: 8th, March 2002
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, February 2002
| incorporation
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Free Download
(21 pages)
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