AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2017-07-31
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 30th, August 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2015-09-11 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-22: 1000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 6th, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-09-11 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 22nd, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-09-11 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-09-25: 1000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-09-11 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-09-11 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 1st, November 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2010-09-11 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-09-11 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 14th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-05-27
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/04/2009 from 5TH floor exchange house 446 midsummer boulevard central milton keynes buckinghamshire MK9 2EA
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 23rd, June 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-10-11
filed on: 11th, October 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2007-10-11 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2007-10-11
filed on: 11th, October 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2007-10-11 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 11th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 11th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 10th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 10th, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-11-08
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-11-08
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2005-11-10
filed on: 10th, November 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2005-11-10
filed on: 10th, November 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2004-12-31
filed on: 18th, July 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2004-12-31
filed on: 18th, July 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to 2004-10-07
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2004-10-07 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to 2004-10-07
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/10/04 from: moorcroft place mapleton road westerham kent TN16 1PS
filed on: 5th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/04 from: moorcroft place mapleton road westerham kent TN16 1PS
filed on: 5th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2004-02-02. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2004-02-02. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 2nd, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 2nd, July 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR
filed on: 24th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR
filed on: 24th, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2003
| incorporation
|
Free Download
(18 pages)
|