TM01 |
Director's appointment was terminated on 2024-01-11
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-01-11
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 17th, March 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-11-07
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 9th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-01
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-01
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-02-01
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-18
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-09
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-16
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-12
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-27
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, October 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Bell House West Street Dorking RH4 1BS. Change occurred on 2020-05-06. Company's previous address: Ashcroft Place Epsom Road Leatherhead KT22 8RJ England.
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2020-05-01) of a secretary
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ashcroft Place Epsom Road Leatherhead KT22 8RJ. Change occurred on 2020-03-05. Company's previous address: Elm Group, Victoria House 2nd Floor Victoria Road Aldershot GU11 1EJ England.
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-26
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-22
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-01
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-01-28
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Elm Group, Victoria House 2nd Floor Victoria Road Aldershot GU11 1EJ. Change occurred on 2018-11-30. Company's previous address: C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ England.
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-08-02
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-04-27
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-27
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-05-09
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-08
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ. Change occurred on 2015-10-12. Company's previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG.
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-10-01
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-12
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-08-24
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-07-13 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-05-09
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-03-25
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2015-03-25) of a secretary
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-16
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-28
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-05-09
filed on: 12th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-05-09
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-06-14
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-05-25
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2012-05-25) of a secretary
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-05-09 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-05-09
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 23rd, June 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-05-09
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-05-09 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-09 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-09 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-09 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-05-09 secretary's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-06-08
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, May 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-05-20
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-09 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-09 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-09 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-05-09
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-09 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-09 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-05-11 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-11-07 Appointment terminated director
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 21st, October 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008-08-07 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-23 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-05-12 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007-06-05 Secretary resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-05 New secretary appointed
filed on: 5th, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-06-05 New secretary appointed
filed on: 5th, June 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-06-05 Secretary resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-05-10 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/07 from: cowley business park cowley uxbridge middlesex UB8 2AL
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: cowley business park cowley uxbridge middlesex UB8 2AL
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On 2006-05-18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(27 pages)
|