AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 16th, May 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
2021/10/07 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 18th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 10th, June 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
2020/01/10 - the day secretary's appointment was terminated
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/01/20. New Address: C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA. Previous address: 69 Victoria Road Surbiton Surrey KT6 4NX
filed on: 20th, January 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 2019/11/07 secretary's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/09/17 - the day director's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/10/23.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/18.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 30th, June 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
2018/06/25 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/24 - the day director's appointment was terminated
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2017
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2017/08/14.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 26th, June 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
2017/06/02 - the day director's appointment was terminated
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/21.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/08/12 secretary's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On 2016/07/12 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/03/12 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2016/03/14
capital
|
|
TM01 |
2015/07/09 - the day director's appointment was terminated
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/12 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/12 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2014/03/17
capital
|
|
CH01 |
On 2014/01/21 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/12 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2012/10/30 secretary's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/06/20.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/05/09 - the day director's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/26 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/26 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/26 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/26 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/03/12 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2012/02/06 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/02/06 - the day director's appointment was terminated
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/02/03
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/02/02 - the day secretary's appointment was terminated
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/02 from Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/05/27.
filed on: 27th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/20.
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/20.
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/20.
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/03/12 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/03/12 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/11/01
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/09/2009
filed on: 6th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 11th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/04/24 with shareholders record
filed on: 24th, April 2008
| annual return
|
Free Download
(9 pages)
|
288a |
On 2007/07/05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/05 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New secretary appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New secretary appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/13 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/13 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/13 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/13 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2007
| incorporation
|
Free Download
(9 pages)
|