AA |
Micro company accounts made up to 31st December 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 10th October 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 10th October 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
28th September 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
19th August 2020 - the day director's appointment was terminated
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
27th January 2020 - the day director's appointment was terminated
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2018 to 31st December 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 19th October 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 19th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
19th October 2017 - the day secretary's appointment was terminated
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 28th June 2016, no shareholders list
filed on: 5th, July 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 5th July 2016. New Address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG. Previous address: 37 Bell Street Reigate Surrey RH2 7AG
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st May 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 28th June 2015, no shareholders list
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
18th May 2015 - the day secretary's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 18th May 2015
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
10th October 2014 - the day director's appointment was terminated
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
7th October 2014 - the day director's appointment was terminated
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th June 2014, no shareholders list
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
28th April 2014 - the day director's appointment was terminated
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
17th September 2013 - the day director's appointment was terminated
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
29th August 2013 - the day director's appointment was terminated
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th June 2013, no shareholders list
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 28th June 2012, no shareholders list
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd May 2012 - the day director's appointment was terminated
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 28th June 2011, no shareholders list
filed on: 1st, July 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 28th June 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 28th June 2011 secretary's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th June 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
21st December 2010 - the day director's appointment was terminated
filed on: 21st, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th June 2010, no shareholders list
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 28th June 2010
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 26th March 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd July 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 25th, June 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, August 2006
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 29th June 2006 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th June 2006 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 19th, January 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 19th, January 2006
| accounts
|
Free Download
(3 pages)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/10/04
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/10/04
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 4th July 2005 with shareholders record
filed on: 4th, July 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return up to 4th July 2005 with shareholders record
filed on: 4th, July 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2004 New director appointed
filed on: 7th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2004 New director appointed
filed on: 7th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd July 2004 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 22nd July 2004 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 22nd July 2004 Secretary resigned;director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 22nd July 2004 Secretary resigned;director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 21st, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 21st, July 2004
| address
|
Free Download
(1 page)
|
288a |
On 21st July 2004 New secretary appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2004 New secretary appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2004
| incorporation
|
|
NEWINC |
Incorporation
filed on: 28th, June 2004
| incorporation
|
Free Download
(17 pages)
|