AA |
Dormant company accounts made up to August 31, 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
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AP01 |
On May 13, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(2 pages)
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AP04 |
Appointment (date: March 24, 2017) of a secretary
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 13, 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on June 13, 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 24, 2016: 19.00 GBP
capital
|
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AA |
Dormant company accounts made up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on October 8, 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 85 Stafford Road Wallington Surrey SM6 9AP. Change occurred on October 8, 2015. Company's previous address: C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA.
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 30, 2015: 19.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 15, 2014: 19.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: May 16, 2013) of a member
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to June 30, 2012 (was August 31, 2012).
filed on: 7th, March 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(7 pages)
|
AP04 |
Appointment (date: July 12, 2012) of a secretary
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 12, 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 12, 2012. Old Address: C/O C/O, Remus Remus 36 St. Ann Street Salisbury Wiltshire SP1 2DP
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 2, 2009: 19.00 GBP
filed on: 31st, August 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 15, 2009 - Annual return with full member list
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/02/2009 from c/o remus management LTD 36 st ann street wiltshire SP2 1DT
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
|
363s |
Period up to August 19, 2008 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On August 12, 2008 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 5, 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 5, 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
288b |
On June 3, 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2007 Director resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 3, 2007 New director appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 3, 2007 Director resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 3, 2007 New director appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/06/07 from: rydon house station road forest row RH18 5DW
filed on: 3rd, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/07 from: rydon house station road forest row RH18 5DW
filed on: 3rd, June 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 9th, March 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 9th, March 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to July 19, 2005 - Annual return with full member list
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to July 19, 2005 - Annual return with full member list
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, June 2004
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, June 2004
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(12 pages)
|