AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 28th Oct 2022 - the day director's appointment was terminated
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Oct 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 15th Jul 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Mon, 9th Dec 2019 - the day director's appointment was terminated
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Wed, 27th Jul 2016 - the day director's appointment was terminated
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2016, no shareholders list
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, June 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 4th Jun 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Apr 2015, no shareholders list
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Apr 2014, no shareholders list
filed on: 2nd, August 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Apr 2013, no shareholders list
filed on: 5th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Apr 2012, no shareholders list
filed on: 26th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 25th Apr 2012 director's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 25th Apr 2012 director's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Thu, 16th Feb 2012
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 16th Feb 2012 - the day secretary's appointment was terminated
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 15th Feb 2012. Old Address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 15th, February 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Sep 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 7th Sep 2011 - the day director's appointment was terminated
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
| resolution
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2011, no shareholders list
filed on: 20th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Apr 2010, no shareholders list
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Tue, 12th Jan 2010 - the day secretary's appointment was terminated
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 12th Jan 2010
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 10th, September 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Wed, 29th Jul 2009 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Jul 2009 Appointment terminated director
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 30th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 22nd Apr 2009 with shareholders record
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On Fri, 22nd Aug 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 22nd Aug 2008 Secretary appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 22nd Aug 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 22nd Aug 2008 Appointment terminated secretary
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 22nd Aug 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 22nd Aug 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2008 from unit 64 barwell business park leatherhead road chessington surrey KT9 2NY
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2008 from brewery house high street westerham kent TN16 1RG
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Apr 2008 Appointment terminated secretary
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 22nd Apr 2008 with shareholders record
filed on: 22nd, April 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Mon, 4th Jun 2007 New secretary appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Jun 2007 New secretary appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, June 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(18 pages)
|