AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, August 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address C/O Clarkson Hyde Llp 3rd Floor, Chancery House St Nicholas Way Sutton SM1 1JB. Change occurred on 2020-07-09. Company's previous address: White Hart House High Street Limpsfield Oxted Surrey RH8 0DT England.
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
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CH01 |
On 2019-03-26 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 8th, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017-04-20 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address White Hart House High Street Limpsfield Oxted Surrey RH8 0DT. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Ewell Surrey KT17 2AE.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address White Hart House High Street Limpsfield Oxted Surrey RH8 0DT. Change occurred on 2016-06-14. Company's previous address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-14: 10800.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-16
filed on: 23rd, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-06-17: 10800.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, August 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-16
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-10
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-02-18 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-01
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-16
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 21st, October 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 29th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-16
filed on: 8th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-16
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-03-07
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-07
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012-03-07
filed on: 20th, April 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-03-07: 10000.00 GBP
filed on: 20th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, April 2012
| resolution
|
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AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 9th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-16
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , White Hart House High Street, Limpsfield, Surrey, RH8 0DT, England on 2011-03-08
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-02 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-03-02 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-18: 9000.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 29th, July 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , White Hart Lodge High Street, Limpsfield, Surrey, RH8 0DT on 2010-05-05
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-16
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-04-30 to 2009-10-31
filed on: 12th, November 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009-08-01 Director appointed
filed on: 1st, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-22 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-22 Director appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2009
| incorporation
|
Free Download
(16 pages)
|