AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 17th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 24th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 1st, February 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 4th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, February 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2018/10/15. New Address: C/O Jfm Block & Estate Management Middlesex House College Road Harrow HA1 1BQ. Previous address: Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 29th, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, March 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2017/01/03. New Address: Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS. Previous address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 1st, July 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, March 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2015/10/30 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
44.00 GBP is the capital in company's statement on 2015/11/02
capital
|
|
AA |
Accounts for a micro company for the period ending on 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/10/30 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
44.00 GBP is the capital in company's statement on 2014/10/31
capital
|
|
AD01 |
Address change date: 2014/08/13. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/10/30 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
44.00 GBP is the capital in company's statement on 2013/10/30
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/10/30 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 11th, April 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/03/22 from 6 Godalming Business Centre, Woolsack Way Godalming Surrey GU7 1XW United Kingdom
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/04 from Abbott House Hale Road Farnham Surrey GU9 9QH
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/30 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/10/30 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, July 2010
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 11th, June 2010
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 8th, May 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 31/01/2009 from abbott house hale road farnham surrey GU9 9QH
filed on: 31st, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 7th, October 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 28/03/2008 from grange house grange road midhurst west sussex GU29 9LS
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/2008 from abbott house hale road farnham surrey GU9 9QH
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 11th, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 11th, May 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/11/28 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/11/28 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 24th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 24th, April 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/11/14 with shareholders record
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/11/14 with shareholders record
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 19th, April 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 19th, April 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2004/11/09 with shareholders record
filed on: 9th, November 2004
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 2004/11/09 with shareholders record
filed on: 9th, November 2004
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 10th, June 2004
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 10th, June 2004
| accounts
|
Free Download
(9 pages)
|
88(2)R |
Alloted 43 shares on 2003/08/13. Value of each share 1 £.
filed on: 8th, December 2003
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 43 shares on 2003/08/13. Value of each share 1 £.
filed on: 8th, December 2003
| capital
|
Free Download
(4 pages)
|
363s |
Annual return up to 2003/11/21 with shareholders record
filed on: 21st, November 2003
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2003/11/21 with shareholders record
filed on: 21st, November 2003
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 21st, February 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 21st, February 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/03 from: da vinci house basing view basingstoke hampshire RG21 4EQ
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/03 from: da vinci house basing view basingstoke hampshire RG21 4EQ
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, October 2002
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2002
| incorporation
|
Free Download
(19 pages)
|