AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(12 pages)
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CH03 |
On 7th October 2022 secretary's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
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CH01 |
On 7th October 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(12 pages)
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AP01 |
New director was appointed on 29th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: 21st March 2019. New Address: Heritage House 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF. Previous address: 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th November 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th November 2015: 1000.00 GBP
capital
|
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd November 2015. New Address: 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS. Previous address: 5-6 Chiltyern Works Chiltern Drive Surbiton Surrey KT5 8LS United Kingdom
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st September 2015. New Address: 5-6 Chiltyern Works Chiltern Drive Surbiton Surrey KT5 8LS. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th August 2015. New Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Previous address: 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 9th November 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th November 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 5 Chiltern Drive Surbiton Surrey KT5 8LS United Kingdom on 9th November 2012
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 9th November 2012 secretary's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from the Old Bakery Queens Road Hersham Surrey KT12 5LS on 14th March 2012
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th November 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th November 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 23rd January 2009 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/10/07 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/07 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 21st November 2005 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 21st November 2005 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on 26th November 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 26th November 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, December 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 29th November 2004 New secretary appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2004 New secretary appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 26th November 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(17 pages)
|