AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD. Change occurred on Tuesday 31st May 2022. Company's previous address: Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ.
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th March 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 22nd April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 10th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ. Change occurred on Monday 6th October 2014. Company's previous address: Tolworth Tower, 20Th Floor Pmw Ewell Road Surbiton Surrey KT6 7EL.
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th March 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th March 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th March 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th March 2011
filed on: 29th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Saturday 27th March 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th March 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(1 page)
|
CH03 |
On Saturday 27th March 2010 secretary's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 12th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 22nd April 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 7th April 2008 - Annual return with full member list
filed on: 7th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 3rd April 2007 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 3rd April 2007 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd November 2006 New secretary appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 3rd November 2006 Secretary resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd November 2006 New secretary appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 3rd November 2006 Secretary resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 12th, September 2006
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Tuesday 28th March 2006 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 28th March 2006 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 10th, November 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 10th, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Registered office changed on 04/04/05; Location of debenture register address changed
annual return
|
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 9th June 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 9th June 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/06/04 from: 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL
filed on: 2nd, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/04 from: 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL
filed on: 2nd, June 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 29th April 2004 New director appointed
filed on: 29th, April 2004
| officers
|
Free Download
(4 pages)
|
288a |
On Thursday 29th April 2004 New director appointed
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/04 from: 56 redcliffe square london SW10 9HQ
filed on: 27th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/04 from: 56 redcliffe square london SW10 9HQ
filed on: 27th, April 2004
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 27th April 2004 New secretary appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 27th April 2004 Director resigned
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th April 2004 Director resigned
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th April 2004 Secretary resigned
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th April 2004 Secretary resigned
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 27th April 2004 New secretary appointed
filed on: 27th, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, March 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2004
| incorporation
|
Free Download
(19 pages)
|