CH03 |
On Fri, 1st Dec 2023 secretary's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2015: 5.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 28th Nov 2014: 5.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 12th Nov 2013: 5.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 4th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jul 2011
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Nov 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Wed, 12th Nov 2008 with complete member list
filed on: 12th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Nov 2007
annual return
|
|
363s |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 6th Dec 2006 with complete member list
filed on: 6th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 6th Dec 2006 with complete member list
filed on: 6th, December 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 11/07/06 from: 39 church road ashford middx TW15 2TY
filed on: 11th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/06 from: 39 church road ashford middx TW15 2TY
filed on: 11th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(11 pages)
|
288b |
On Tue, 20th Jun 2006 Secretary resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jun 2006 New secretary appointed;new director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 20th Jun 2006 Secretary resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jun 2006 New secretary appointed;new director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares from Thu, 26th Aug 2055 to Wed, 30th Nov 2005. Value of each share 1 £.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares from Thu, 26th Aug 2055 to Wed, 30th Nov 2005. Value of each share 1 £.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 28th Dec 2005 with complete member list
filed on: 28th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 28th Dec 2005 with complete member list
filed on: 28th, December 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 25th Nov 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 25th Nov 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/05 from: 4 southwood road cookham rise berkshire SL6 9LY
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/05 from: 4 southwood road cookham rise berkshire SL6 9LY
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/05 from: 6 the barns pennypot lane chobham surrey GU24 8DL
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/05 from: 6 the barns pennypot lane chobham surrey GU24 8DL
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/04 from: 12-50 kingsgate road kingston upon thames KT2 5AA
filed on: 15th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/04 from: 12-50 kingsgate road kingston upon thames KT2 5AA
filed on: 15th, December 2004
| address
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Dec 2004 New secretary appointed;new director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Dec 2004 New secretary appointed;new director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Nov 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Nov 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2004
| incorporation
|
Free Download
(13 pages)
|
288b |
On Thu, 4th Nov 2004 Director resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 4th Nov 2004 Director resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 4th Nov 2004 Secretary resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 4th Nov 2004 Secretary resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|