AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, May 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 24th May 2021. New Address: 14a Windlesham Mews Hampton Hill Hampton TW12 1RU. Previous address: 15 Spencer Park Molesey Park Road East Molesey KT8 0DB England
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Mon, 6th Mar 2017. New Address: 15 Spencer Park Molesey Park Road East Molesey KT8 0DB. Previous address: 4 the Mews 53 High Street Hampton Hill Middlesex TW12 1nd
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Jan 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 1.00 GBP
capital
|
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Jan 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
Fri, 3rd May 2013 - the day secretary's appointment was terminated
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Jan 2013 with full list of members
filed on: 3rd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Jan 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Jan 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Jan 2010 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 9th Mar 2009 with shareholders record
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 18th Sep 2008 with shareholders record
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 14th Apr 2008 with shareholders record
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 29th, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 29th, December 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 7th Apr 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 07/04/06
annual return
|
|
363s |
Annual return up to Fri, 7th Apr 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 07/04/06
annual return
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
|
288a |
On Mon, 28th Feb 2005 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Feb 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Feb 2005 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Feb 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, February 2005
| resolution
|
|
288b |
On Thu, 10th Feb 2005 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Feb 2005 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Feb 2005 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Feb 2005 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2005
| incorporation
|
Free Download
(18 pages)
|