CH01 |
On 2024/02/12 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 22nd, January 2024
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2023/11/09.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/09
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 28th, November 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/11/11.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/11
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/11.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/11
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 13th, September 2021
| accounts
|
Free Download
(10 pages)
|
AP03 |
On 2021/04/19, company appointed a new person to the position of a secretary
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/04/19
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/11.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/11.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/11
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/11
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 13th, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2020/09/02.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/02
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/01
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/08.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/06
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/06
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 18th, October 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019/01/28 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/21
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/07.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/07
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/07
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/07.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/07
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/07
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/07
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/11/11.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/11
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/10/05 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/12/09 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/06/20 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/03/31
filed on: 24th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/05
filed on: 13th, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2015/03/31
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/01/14
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/08.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/11.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/05
filed on: 6th, November 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2014/03/31
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/11/05.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2013/03/31
filed on: 6th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/05
filed on: 8th, November 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/08/08.
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/07.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/27.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/27.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/05
filed on: 27th, November 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2012/09/28 director's details were changed
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/07/07.
filed on: 7th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/07.
filed on: 7th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/05
filed on: 8th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2011/04/26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/17.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/05
filed on: 8th, November 2010
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2010/07/30
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/07/30
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/05/17 from 29 Thames Street Kingston upon Thames Surrey KT1 1PH
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2009/11/05
filed on: 20th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/13
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/11/10 secretary's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/10.
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/10
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2009/03/31
filed on: 9th, November 2009
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2009/11/05.
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/17 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/17 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/30 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/30 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2008/03/31
filed on: 8th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/11/05 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008/10/16 Director appointed
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/07 Appointment terminated secretary
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/18 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/18 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/05 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/05 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2007
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2007
| resolution
|
Free Download
(29 pages)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/23 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/01/26 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/26 New secretary appointed;new director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/26 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/26 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/26 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/26 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/01/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/01/26 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/26 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/26 New secretary appointed;new director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/01/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/01/26 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(22 pages)
|