AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sat, 20th May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 20th May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 20th May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 29th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 30th Mar 2021 secretary's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 30th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2020
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 22nd Jul 2019. New Address: Airport House 2 Brabazon Drive Christchurch BH23 4TL. Previous address: Airport House Purley Way Croydon CR0 0XZ
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 22nd Jul 2019. New Address: Airport House Purley Way Croydon CR0 0XZ. Previous address: Airport House 2 Brabazon Drive Christchurch BH23 4TL United Kingdom
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thu, 16th Nov 2017 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Nov 2017 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 19th May 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 19th May 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 19th May 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Dec 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Fri, 3rd Jan 2014 secretary's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 3rd Jan 2014 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Dec 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Dec 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Thu, 5th Jan 2012 secretary's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Jan 2012 new director was appointed.
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jan 2012 director's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Dec 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Dec 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 12th Dec 2010 director's details were changed
filed on: 16th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 12th Dec 2010 secretary's details were changed
filed on: 16th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 12th Dec 2010 director's details were changed
filed on: 16th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 8th Sep 2010. Old Address: 203 Markfield Courtwood Lane Croydon Surrey CR0 9HU
filed on: 8th, September 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Dec 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 20th Mar 2009 with shareholders record
filed on: 20th, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Fri, 16th Feb 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Fri, 15th Dec 2006 to Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 2.
filed on: 15th, January 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/01/07 from: flat 7, 149 sutton common road sutton surrey SM1 3HP
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 15th Jan 2007 New secretary appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 13th Dec 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 13th Dec 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(9 pages)
|