AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, April 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th December 2022
filed on: 7th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th January 2018.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th May 2016.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th May 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th November 2013
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Sunday 13th May 2012 secretary's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th May 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sunday 13th May 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, October 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th July 2010.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st July 2010.
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st July 2010
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th May 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(13 pages)
|
363a |
Period up to Wednesday 20th May 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Friday 9th May 2008 - Annual return with full member list
filed on: 9th, May 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(3 pages)
|
288b |
On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/07 from: croudace house tupwood lane caterham surrey CR3 6XQ
filed on: 9th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/07 from: croudace house tupwood lane caterham surrey CR3 6XQ
filed on: 9th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 20th October 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 20th October 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New secretary appointed;new director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New secretary appointed;new director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th September 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 43 shares on Thursday 2nd June 2005. Value of each share 0.25 £, total number of shares: 11.
filed on: 14th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 43 shares on Thursday 2nd June 2005. Value of each share 0.25 £, total number of shares: 11.
filed on: 14th, June 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 23rd May 2005 Director resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd May 2005 New secretary appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 23rd May 2005 Secretary resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd May 2005 Director resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 23rd May 2005 New secretary appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/05 from: 31 corsham street london N1 6DR
filed on: 23rd, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/05 from: 31 corsham street london N1 6DR
filed on: 23rd, May 2005
| address
|
Free Download
(1 page)
|
288b |
On Monday 23rd May 2005 Secretary resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2005
| incorporation
|
Free Download
(20 pages)
|