TM01 |
Director's appointment terminated on 1st June 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 26th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 27th May 2022
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on 2nd June 2021 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 26th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 4th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2020
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On 26th August 2020, company appointed a new person to the position of a secretary
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 30th January 2020
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 30th April 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd November 2018: 775284.00 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom on 13th February 2019 to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 31st January 2019 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2019 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd October 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 15th June 2018: 401284.00 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 10th May 2018 director's details were changed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th January 2018 director's details were changed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th January 2018 director's details were changed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th January 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd May 2017: 201284.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
On 18th May 2017, company appointed a new person to the position of a secretary
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN on 5th April 2017 to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th March 2017
filed on: 8th, March 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, February 2017
| resolution
|
Free Download
(30 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, December 2016
| resolution
|
Free Download
(22 pages)
|
AA |
Micro company accounts made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th September 2015: 1284.00 GBP
filed on: 29th, March 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2015
filed on: 14th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 18th September 2012
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2013
filed on: 20th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 24th September 2012, company appointed a new person to the position of a secretary
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd September 2012
filed on: 23rd, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2012
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th July 2011: 1000.00 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 18th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 15th June 2010
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st October 2009
filed on: 12th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2009 from 31st October 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2009
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 20th November 2009: 1000.00 GBP
filed on: 14th, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, December 2009
| resolution
|
Free Download
(2 pages)
|
288b |
On 24th March 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/2009 from haslers chartered accountants old station road loughton essex IG104PL england
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 5th March 2009 Director and secretary appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 5th March 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 5th March 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(4 pages)
|
288b |
On 5th March 2009 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 5th March 2009 Appointment terminated secretary
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, October 2008
| incorporation
|
Free Download
(11 pages)
|