CH03 |
On Thu, 1st Jun 2023 secretary's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st May 2022
filed on: 8th, May 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Flat 1 2 Oak Hill Surbiton KT6 6DY England on Tue, 8th Feb 2022 to Flat 2 45 Lovelace Road Surbiton KT6 6NZ
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 30th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sun, 31st May 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 8th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 2 Edward Close St. Albans Hertfordshire AL1 5EN England on Wed, 12th Apr 2017 to 2 Flat 1, 2 Oak Hill Surbiton KT6 6DY
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Flat 1, 2 Oak Hill Surbiton KT6 6DY England on Wed, 12th Apr 2017 to Flat 1 2 Oak Hill Surbiton KT6 6DY
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2016
filed on: 19th, February 2017
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Fri, 10th Oct 2014 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 28th, February 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 34 Ann Boleyn House Queens Reach East Molesey Surrey KT8 9DE on Thu, 14th Jan 2016 to 2 Edward Close St. Albans Hertfordshire AL1 5EN
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st May 2015
filed on: 31st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 31st May 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st May 2014
filed on: 31st, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 26th, May 2014
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Fri, 1st Mar 2013 secretary's details were changed
filed on: 1st, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st May 2013
filed on: 1st, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 1st, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 11th Mar 2013. Old Address: 18a Grovehill Road Redhill RH1 6PJ United Kingdom
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th May 2010
filed on: 7th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 1st Dec 2009. Old Address: 7a Gartmoor Gardens London SW19 6NX United Kingdom
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
CH03 |
On Mon, 30th Nov 2009 secretary's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 28th Sep 2009 with complete member list
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 5th, March 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/02/2009 from 2 lessar avenue london greater london SW4 9HJ
filed on: 20th, February 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 15th Oct 2008 with complete member list
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: flat 408 10 st georges wharf london SW8 2LZ
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: flat 408 10 st georges wharf london SW8 2LZ
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 31st Jul 2006 with complete member list
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 31st Jul 2006
annual return
|
|
363s |
Annual return drawn up to Mon, 31st Jul 2006 with complete member list
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/07/05 from: 62 hillcross avenue morden SM4 4EB
filed on: 25th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/05 from: 62 hillcross avenue morden SM4 4EB
filed on: 25th, July 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On Fri, 27th May 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th May 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|