AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Thursday 13th January 2022
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Dna Accountants 61 a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on Tuesday 4th May 2021
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 6th, May 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 23rd, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 28th April 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 28th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 28th April 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 1st, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 27th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th April 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 10th May 2012 from C/O Graham Peasley 15 Hartley Court Gardens Cranbrook Kent TN17 3QY England
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 1st May 2012 from Suite 11 Zeal House 8 Deer Park Road Wimbledon London SW19 3UU
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 27th April 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 7th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 27th April 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/06/2009 from 120 brent street london NW4 2DT london
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 16th June 2009
filed on: 16th, June 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 13th, May 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 8th, August 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/2008 from suite 11 zeal house 8 deer park road london SW19 3UU
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
123 |
Gbp nc 20/100/05/08
filed on: 27th, May 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 14th May 2008
filed on: 14th, May 2008
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(2 pages)
|
123 |
£ nc 3/20 01/05/07
filed on: 2nd, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 3/20 01/05/07
filed on: 2nd, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 2nd May 2007
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 2nd May 2007
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares from Tuesday 1st May 2007 to Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares from Tuesday 1st May 2007 to Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, May 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2006
| resolution
|
Free Download
(8 pages)
|
287 |
Registered office changed on 24/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2006
| incorporation
|
Free Download
(11 pages)
|