AA |
Group of companies' accounts made up to Monday 31st October 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 29th August 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2022 to Sunday 30th October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 28th February 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 28th February 2023 - new secretary appointed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Saturday 30th April 2022 to Monday 31st October 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 Reigate Road Hookwood Horley Surrey RH6 0HJ to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on Saturday 12th March 2022
filed on: 12th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th April 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th April 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th April 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, June 2018
| resolution
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th April 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, April 2017
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to Saturday 30th April 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(35 pages)
|
CH03 |
On Tuesday 12th January 2016 secretary's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 12th January 2016 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th April 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1429.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 4th, August 2015
| resolution
|
Free Download
|
SH01 |
1429.00 GBP is the capital in company's statement on Wednesday 1st July 2015
filed on: 28th, July 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th April 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th April 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Thursday 13th December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 30th April 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2012
| resolution
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2012
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Tuesday 13th December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th January 2011
filed on: 1st, February 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 24th January 2011 from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 13th December 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2009 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 27/04/2009 from devonshire house 60 goswell road london EC1M 7AD
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 11th March 2009
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 30/04/09
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 30/04/09
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Thursday 20th December 2007 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th December 2007 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2007
| incorporation
|
Free Download
(19 pages)
|