CH01 |
On 2024/01/17 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/01/17. New Address: 84 Coombe Road New Malden KT3 4QS. Previous address: Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024/01/17 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/17 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
2024/01/13 - the day secretary's appointment was terminated
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2024/01/14
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/17 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/17 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 4th, July 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/06/23.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 18th, July 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
2022/04/30 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 19th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/09/11.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 14th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 14th, September 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017/09/06 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 6th, July 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
2017/06/19 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/19.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/09 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 14th, July 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/04/24.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/24 - the day director's appointment was terminated
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2015/08/25
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/08/25 - the day secretary's appointment was terminated
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/10.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/23, no shareholders list
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 20th, July 2015
| accounts
|
Free Download
|
TM01 |
2015/01/28 - the day director's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/23, no shareholders list
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
2014/03/17 - the day director's appointment was terminated
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/23, no shareholders list
filed on: 23rd, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/09/23, no shareholders list
filed on: 25th, September 2012
| annual return
|
Free Download
(6 pages)
|
TM02 |
2012/09/06 - the day secretary's appointment was terminated
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 2012/05/29
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/29 from D S House 306 High Street Croydon Surrey CR0 1NG
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
TM01 |
2011/12/08 - the day director's appointment was terminated
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/23, no shareholders list
filed on: 29th, September 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 1st, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/09/23, no shareholders list
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/12.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/09/09 - the day director's appointment was terminated
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/07/22 from Piscean Villa Coombe Park Kingston upon Thames Surrey KT2 7JB
filed on: 22nd, July 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 17th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2009/09/23, no shareholders list
filed on: 12th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 7th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/10/02 with shareholders record
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/30 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 21st, July 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2008/07/16 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/16 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/16 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/10/29 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(5 pages)
|
363(287) |
Registered office changed on 29/10/07
annual return
|
|
363s |
Annual return up to 2007/10/29 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007/07/03 New secretary appointed;new director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/03 New secretary appointed;new director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 22nd, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 22nd, June 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On 2007/06/11 Secretary resigned;director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/11 Secretary resigned;director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/11/09 with shareholders record
filed on: 9th, November 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/11/09 with shareholders record
filed on: 9th, November 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 9th, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 9th, August 2006
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 28/02/06
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 28/02/06
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/06/28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005/10/25 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/25 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2005/10/14 with shareholders record
filed on: 14th, October 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/10/14 with shareholders record
filed on: 14th, October 2005
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2005
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2005
| resolution
|
Free Download
(13 pages)
|
288b |
On 2004/10/01 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/01 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2004
| incorporation
|
Free Download
(21 pages)
|