AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 16th July 2021
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 6th, April 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
31.00 GBP is the capital in company's statement on Monday 6th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 30th April 2014 from 2 Knights Cottages Crowhurst Road Lingfield Surrey RH7 6DA
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 30th April 2014 - new secretary appointed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th March 2014.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th March 2014.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 7th March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 7th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 7th March 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 4th April 2012.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th March 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 7th March 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(29 pages)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/2009 from 2 knights cottages crowhurst road lingfield surrey RH7 6DA
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 30th March 2009
filed on: 30th, March 2009
| annual return
|
Free Download
(28 pages)
|
190 |
Location of debenture register
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 4th March 2009 Appointment terminated secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th March 2009 Secretary appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/03/2009 from croudace house caterham surrey CR3 6XQ
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 12th, September 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to Saturday 29th March 2008
filed on: 29th, March 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 120 shares on Wednesday 21st March 2007. Value of each share 0.25 £, total number of shares: 31.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 21/03/07
filed on: 28th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 120 shares on Wednesday 21st March 2007. Value of each share 0.25 £, total number of shares: 31.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 21/03/07
filed on: 28th, March 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th March 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th March 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th March 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th March 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/03/07 from: 31 corsham street, london, N1 6DR
filed on: 19th, March 2007
| address
|
Free Download
|
288b |
On Monday 19th March 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th March 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/03/07 from: 31 corsham street london N1 6DR
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2007
| incorporation
|
Free Download
(20 pages)
|