AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2023/09/18 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/12/18 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/18 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, April 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, April 2021
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2021/03/23.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/23.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/26
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2021/03/26 to 6a Fairbourne Cobham KT11 2BT
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/07/31.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 28th, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
MR04 |
Charge 056587370006 satisfaction in full.
filed on: 19th, June 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/20
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 31st, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 056587370006, created on 2015/10/27
filed on: 29th, October 2015
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 056587370005, created on 2015/10/14
filed on: 23rd, October 2015
| mortgage
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/20
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/20
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/20
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/20
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/08/01 from 6a Fairbourne Cobham Surrey KT11 2BT
filed on: 1st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/20
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 4th, November 2010
| mortgage
|
Free Download
(5 pages)
|
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
filed on: 2nd, November 2010
| mortgage
|
Free Download
(3 pages)
|
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
filed on: 2nd, November 2010
| mortgage
|
Free Download
(3 pages)
|
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
filed on: 2nd, November 2010
| mortgage
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/20
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/22 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 4th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/02/07 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/07 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/07 from: 1 beuchamp court, victors way barnet herts EN5 5TZ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 1 beuchamp court, victors way barnet herts EN5 5TZ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 13th, April 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 13th, April 2007
| mortgage
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/25
annual return
|
|
363s |
Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/25
annual return
|
|
395 |
Particulars of mortgage/charge
filed on: 11th, February 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, February 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 1st, February 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 1st, February 2006
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(18 pages)
|