AA |
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 16th, May 2022
| accounts
|
Free Download
(4 pages)
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AA |
Micro company accounts made up to 2020-09-30
filed on: 18th, March 2021
| accounts
|
Free Download
(4 pages)
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AA |
Micro company accounts made up to 2019-09-30
filed on: 10th, June 2020
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton. Change occurred on 2020-01-21. Company's previous address: C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England.
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA. Change occurred on 2020-01-20. Company's previous address: 69 Victoria Road Surbiton Surrey KT6 4NX.
filed on: 20th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-01-31: 23.00 GBP
filed on: 31st, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 30th, June 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, August 2017
| resolution
|
Free Download
(29 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 26th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 22.00 GBP
filed on: 29th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 20.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-05
filed on: 9th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-09: 19.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-05
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 2012-09-30
filed on: 8th, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-05
filed on: 9th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-09-09: 19.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-05
filed on: 13th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Pennyweights Welcomes Road Kenley Surrey CR8 5HB on 2012-05-09
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-05
filed on: 4th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-05
filed on: 7th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 1st, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-05
filed on: 8th, October 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 3rd, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-12-15 - Annual return with full member list
filed on: 15th, December 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 30th, July 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 30th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 30th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 30th, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 30th, May 2007
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/03/07 from: c/o thb associates LIMITED the courtyard high street chobham surrey GU24 8AF
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: c/o thb associates LIMITED the courtyard high street chobham surrey GU24 8AF
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-10-25 - Annual return with full member list
filed on: 25th, October 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2006-10-25 - Annual return with full member list
filed on: 25th, October 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2006-02-03 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2006-02-03 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 16 shares on 2005-08-01. Value of each share 1 £, total number of shares: 17.
filed on: 26th, August 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 16 shares on 2005-08-01. Value of each share 1 £, total number of shares: 17.
filed on: 26th, August 2005
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 12th, July 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 12th, July 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2005-05-06 - Annual return with full member list
filed on: 6th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-05-06 - Annual return with full member list
filed on: 6th, May 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 06/04/05 from: the leys, esher road hersham surrey KT12 4LP
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/05 from: the leys, esher road hersham surrey KT12 4LP
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2003
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2003
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2003
| incorporation
|
Free Download
(12 pages)
|