AA |
Accounts for a dormant company made up to 1st January 2023
filed on: 23rd, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2nd January 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a dormant company made up to 3rd January 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a dormant company made up to 29th December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 30th December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 31st August 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 1st January 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 3rd January 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 28th December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th October 2014: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 29th December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th October 2013: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th December 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 1st January 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2nd January 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 8th August 2011 director's details were changed
filed on: 8th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 13 Mole Business Park, Randalls, Road, Leatherhead, Surrey, KT22 7BA on 2nd August 2011
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 23rd, February 2011
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 31st July 2010 to 31st December 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st July 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2009
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st July 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 30th September 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(16 pages)
|
288b |
On 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th October 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th September 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th October 2007 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 16th October 2007 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(9 pages)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 30th September 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On 31st May 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 31st May 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th May 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th May 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 30th September 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 4th October 2006 with complete member list
filed on: 4th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 4th October 2006 with complete member list
filed on: 4th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 13th October 2005 with complete member list
filed on: 13th, October 2005
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 13/10/05
annual return
|
|
363s |
Annual return drawn up to 13th October 2005 with complete member list
filed on: 13th, October 2005
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 13/10/05
annual return
|
|
288a |
On 25th October 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 25th October 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 28th, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, September 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 28th, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, September 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on 15th September 2004. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on 15th September 2004. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 28th, September 2004
| resolution
|
|
288a |
On 22nd September 2004 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd September 2004 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd September 2004 New secretary appointed;new director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd September 2004 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd September 2004 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd September 2004 New secretary appointed;new director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 16th September 2004 Director resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 16th September 2004 Secretary resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 16th September 2004 Director resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 16th September 2004 Secretary resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
| incorporation
|
Free Download
(17 pages)
|