| CS01 |
Confirmation statement with no updates 2023/11/10
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2023/03/15.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/11/13
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2022/09/20
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/04/13
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021/11/13
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2020/11/13
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 27th, October 2020
| accounts
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2020/04/21
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 38 College Road Epsom Surrey KT17 4HJ England on 2020/04/27 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
| AP04 |
On 2020/04/21, company appointed a new person to the position of a secretary
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/10/16
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2019/08/10.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018/10/16
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/12/05.
filed on: 15th, December 2017
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/12
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017/10/16
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/01
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2016/10/16
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 19 High Street Great Bookham Surrey KT23 4AA on 2016/03/09 to 38 College Road Epsom Surrey KT17 4HJ
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/10/16
filed on: 16th, November 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, June 2015
| accounts
|
Free Download
|
| AR01 |
Annual return, no shareholders list, made up to 2014/10/16
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, June 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/10/16
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/09/23.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 31st, July 2013
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/05/07.
filed on: 7th, May 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/02/13
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/10/16
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, May 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/10/16
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, May 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/10/16
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, July 2010
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/03/23.
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/03/23
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/03/23.
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/10/16
filed on: 9th, November 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 2009/07/31 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 25th, July 2009
| accounts
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/10/2008 from 19 high street bookham leatherhead KT23 4AA
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/10/21 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On 2008/08/06 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(17 pages)
|