TM02 |
Secretary appointment termination on October 3, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 29th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 2, 2016: 200.00 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 5, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 28, 2015: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from "Windyridge" Mount Pleasant Effingham Leatherhead Surrey KT24 5NS to Jasmine Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF on August 4, 2015
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 5, 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 5, 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 22, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 22, 2013. Old Address: 26 Mossfield Cobham Surrey KT11 1DF United Kingdom
filed on: 22nd, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 5, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 5, 2012 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 3, 2011. Old Address: 118-120 High Street Esher Surrey KT10 9QJ United Kingdom
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 5, 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 5, 2011 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 5, 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 14, 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 5, 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 26, 2009. Old Address: Cygnet House 98 Graham Road London SW19 3SS
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 19, 2007
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 19, 2007
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, April 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 14, 2006 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2006 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2006 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2006 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(18 pages)
|