AD01 |
Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on Friday 24th November 2023
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2020
| resolution
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: Monday 16th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th December 2019.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th December 2019.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Friday 15th January 2016 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
124000.00 GBP is the capital in company's statement on Friday 15th January 2016
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 26th, April 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Thursday 15th January 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
124000.00 GBP is the capital in company's statement on Thursday 15th January 2015
capital
|
|
AD01 |
Change of registered office on Wednesday 11th June 2014 from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Wednesday 15th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Tuesday 15th January 2013 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 23rd, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th January 2012.
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 10th January 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 10th January 2012 - new secretary appointed
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 29th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
124000.00 GBP is the capital in company's statement on Monday 19th December 2011
filed on: 29th, December 2011
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Friday 15th April 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 28th, June 2010
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Thursday 15th April 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th April 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 15th April 2010 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th April 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 19th January 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(25 pages)
|
287 |
Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 27th May 2009
filed on: 27th, May 2009
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/2008 from one colmore square birmingham B4 6AJ
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 18th August 2008 Director appointed
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2008
| incorporation
|
Free Download
(18 pages)
|