| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 16th February 2024.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 16th January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 16th January 2024.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O White & Sons White & Sons Dorking 104 High Street Dorking RH4 1AZ. Change occurred on Thursday 12th October 2023. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom.
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 11th October 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 7th May 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 26th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 27th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 29th November 2017.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Tuesday 8th August 2017) of a secretary
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 8th August 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on Tuesday 7th November 2017. Company's previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 28th June 2017.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd November 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Sunday 1st May 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 25th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 25th June 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
| AP04 |
Appointment (date: Monday 18th May 2015) of a secretary
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 10th November 2014.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 18th May 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to Wednesday 25th June 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 25th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 25th June 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Monday 26th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 28th February 2012.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 28th February 2012.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 25th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 21st December 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 22nd December 2010.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 2nd August 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 2nd August 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 2nd August 2010 from C/O C/O, Gcl Solicitors Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 2nd August 2010) of a secretary
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 2nd August 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return for the period up to Friday 25th June 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Tuesday 27th July 2010.
filed on: 27th, July 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 27th, July 2010
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 27th, July 2010
| resolution
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 27th July 2010.
filed on: 27th, July 2010
| officers
|
Free Download
(3 pages)
|
| 288b |
On Saturday 11th July 2009 Appointment terminated secretary
filed on: 11th, July 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, June 2009
| incorporation
|
Free Download
(30 pages)
|