AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 6th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
2022/04/29 - the day director's appointment was terminated
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/13 - the day director's appointment was terminated
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/13.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/08 - the day director's appointment was terminated
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2019/10/28 - the day director's appointment was terminated
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/29.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 4th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 24th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 27th, October 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/03.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 11th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/11/17 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2015/12/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 1st, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/11/17 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 9th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2014/10/09. New Address: 1 Mayfield Leatherhead Surrey KT22 8RS. Previous address: 100a High Street Hampton Middlesex TW12 2ST
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/06/12
filed on: 12th, June 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/05/07 - the day director's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/05/07 - the day secretary's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/05/07 - the day secretary's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/12 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2013/11/21.
filed on: 21st, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/21.
filed on: 21st, November 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/11/19 - the day director's appointment was terminated
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/11/19 - the day director's appointment was terminated
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/11/06 from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 6th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/12 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2012/01/31
filed on: 10th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/11/12 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/11/12 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 9th, July 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/12 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/11/17 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 10th, September 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 2nd, August 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 2nd, August 2007
| accounts
|
Free Download
(10 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/29 Director resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/29 Director resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/01/04 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(15 pages)
|
363s |
Annual return up to 2007/01/04 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/12/16 with shareholders record
filed on: 16th, December 2005
| annual return
|
Free Download
(15 pages)
|
363s |
Annual return up to 2005/12/16 with shareholders record
filed on: 16th, December 2005
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/01/31
filed on: 20th, May 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/01/31
filed on: 20th, May 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/12/16 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(15 pages)
|
363s |
Annual return up to 2004/12/16 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(15 pages)
|
288a |
On 2004/06/03 New director appointed
filed on: 3rd, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/03 New director appointed
filed on: 3rd, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/05/11 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/05/11 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/01/31
filed on: 24th, March 2004
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/01/04
filed on: 24th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/01/04
filed on: 24th, March 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/01/31
filed on: 24th, March 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 2004/01/21 with shareholders record
filed on: 21st, January 2004
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 2004/01/21 with shareholders record
filed on: 21st, January 2004
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 8 shares on 2003/10/15. Value of each share 1 £, total number of shares: 9.
filed on: 20th, October 2003
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on 2003/10/15. Value of each share 1 £, total number of shares: 9.
filed on: 20th, October 2003
| capital
|
Free Download
(3 pages)
|
288a |
On 2003/09/24 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/24 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/24 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/24 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/24 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/24 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/09/16 Secretary resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/09/16 Secretary resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New secretary appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/09/16 Director resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/09/16 Director resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/16 New secretary appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2002
| incorporation
|
Free Download
(17 pages)
|