AD01 |
Registered office address changed from 39 Atkinson House 3 Eden Place Oxted Surrey RH8 0GJ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on January 17, 2023
filed on: 17th, January 2023
| address
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 39 39 Atkinson House 3 Eden Place Oxted Surrey RH8 0GJ England to 39 Atkinson House 3 Eden Place Oxted Surrey RH8 0GJ on March 31, 2022
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Winwold House Upper Court Road Woldingham Caterham Surrey CR3 7BE to 39 39 Atkinson House 3 Eden Place Oxted Surrey RH8 0GJ on March 19, 2022
filed on: 19th, March 2022
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to October 1, 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to October 1, 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 10, 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
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AD01 |
Company moved to new address on June 10, 2014. Old Address: 1St Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1BS
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 1, 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 1, 2013: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 1, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 1, 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On March 21, 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
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CH01 |
On October 1, 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return made up to October 1, 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 1, 2009 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On October 6, 2008 Appointment terminated secretary
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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288a |
On October 6, 2008 Secretary appointed
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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363a |
Annual return made up to October 6, 2008
filed on: 6th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On August 14, 2008 Appointment terminated secretary
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 14, 2008 Appointment terminated director
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 14, 2008 Secretary appointed
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 14/08/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 10th, July 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(4 pages)
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363a |
Annual return made up to October 18, 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
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353 |
Location of register of members
filed on: 18th, October 2006
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
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363a |
Annual return made up to October 18, 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(5 pages)
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363s |
Annual return made up to October 11, 2005
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
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88(2)R |
Alloted 1 shares on September 28, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 11th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 28, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 11th, October 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to October 11, 2005
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2004
| incorporation
|
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(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(14 pages)
|
288b |
On October 1, 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 1, 2004 Director resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2004 New secretary appointed
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2004 New director appointed
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2004 New director appointed
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2004 New secretary appointed
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 1, 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 1, 2004 Director resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2004 New director appointed
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2004 New director appointed
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|