AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
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CH01 |
On Thu, 4th Mar 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Tue, 3rd May 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th May 2016: 510.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd May 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd May 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd May 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 26th Oct 2012. Old Address: 81 St Andrews Gardens Cobham Surrey KT11 1HQ England
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd May 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd May 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 17th Mar 2011. Old Address: 45a Brighton Road Surbiton Surrey KT6 5LR
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 15th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd May 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(6 pages)
|
169 |
Purchased 490 own shares on Thu, 4th Dec 2008. Value of each share 1 Gbp, total number of shares: 510.
filed on: 9th, January 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 8th Aug 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On Wed, 30th Jul 2008 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2008 from 78 portsmouth road cobham surrey KT11 1PP
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On Wed, 12th Mar 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/2008 from 45A brighton road surbiton surrey KT6 5LR
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On Thu, 6th Mar 2008 Secretary appointed
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Mon, 3rd Mar 2008 Appointment terminated secretary
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 3rd Mar 2008 Appointment terminated director
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 3rd Jan 2008 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd Jan 2008 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Jun 2007 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Jun 2007 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 28th Jun 2007 with shareholders record
filed on: 28th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 28th Jun 2007 with shareholders record
filed on: 28th, June 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On Sat, 28th Apr 2007 Secretary resigned
filed on: 28th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 28th Apr 2007 Secretary resigned
filed on: 28th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/06 from: melville house, 8-12 woodhouse road, finchley london N12 0RG
filed on: 3rd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/06 from: melville house, 8-12 woodhouse road, finchley london N12 0RG
filed on: 3rd, November 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2006
| incorporation
|
Free Download
(12 pages)
|