AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 22nd Sep 2022 new director was appointed.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS on Tue, 20th Sep 2022 to 84 Coombe Road New Malden KT3 4QS
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 12th Apr 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Aug 2021
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Mar 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 8th Jul 2019 new director was appointed.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Apr 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 29th Nov 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 28th Jul 2016 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jul 2016 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jul 2016 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jul 2016 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Feb 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 13th Jan 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 10th Nov 2015 new director was appointed.
filed on: 9th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 30th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 13th Jan 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jan 2015
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 4th Jan 2015 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 5th Mar 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Mar 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 13th Jan 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 13th Jan 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 13th Jan 2012
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Nov 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Sep 2011. Old Address: 2a Lambton Road West Wimbledon London SW20 0LR
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 12th Sep 2011
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(8 pages)
|
AP04 |
On Thu, 19th May 2011, company appointed a new person to the position of a secretary
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Apr 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 13th Jan 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Fri, 28th May 2010. Old Address: Sutherland House London Road Leigh on Sea Essex SS9 2RZ
filed on: 28th, May 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return up to Wed, 13th Jan 2010
filed on: 1st, February 2010
| annual return
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On Sat, 28th Mar 2009 Secretary appointed
filed on: 28th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 28th Mar 2009 Appointment terminated secretary
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 23rd Mar 2009 with complete member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 7th, February 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On Wed, 28th Jan 2009 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Jan 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 13th Jan 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 18th Mar 2008 with complete member list
filed on: 18th, March 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 7th Mar 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 7th Mar 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 11th Jan 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 11th Jan 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Dec 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On Fri, 8th Dec 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Dec 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Dec 2006 Secretary resigned;director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Dec 2006 Secretary resigned;director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Dec 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 8th Dec 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 31st, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 31st, January 2006
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 26th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 26th, January 2006
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 19th Jan 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Thu, 19th Jan 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 22nd, March 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 22nd, March 2005
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 22nd, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 22nd, March 2005
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 18th Jan 2005 with complete member list
filed on: 18th, January 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 18th Jan 2005 with complete member list
filed on: 18th, January 2005
| annual return
|
Free Download
(4 pages)
|
288b |
On Fri, 30th Jan 2004 Secretary resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 30th Jan 2004 Secretary resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2004
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2004
| incorporation
|
Free Download
(28 pages)
|