AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on November 27, 2023
filed on: 27th, November 2023
| address
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(4 pages)
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TM01 |
Director appointment termination date: April 20, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(4 pages)
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CH01 |
On January 19, 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On January 19, 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on January 19, 2022
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
CH03 |
On January 19, 2022 secretary's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(4 pages)
|
CH03 |
On April 8, 2021 secretary's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On April 8, 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 18, 2017 new director was appointed.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 31, 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 31, 2017 secretary's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 2, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 4, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 2, 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 7, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 2, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 2, 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 2, 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 2, 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 2, 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 22nd, December 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 03/11/2008 from regency house, 61A walton street walton on the hill surrey KT20 7RZ
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 3, 2008
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 29th, September 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On February 12, 2008 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 12, 2008 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 12, 2008 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 12, 2008 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 2, 2007
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 2, 2007
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/01/07 from: c/o dna accountants regency house, 61A walton street walton on the hill, tadworth surrey KT20 7RZ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/07 from: c/o dna accountants regency house, 61A walton street walton on the hill, tadworth surrey KT20 7RZ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 16, 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/10/06 from: nelson house, 1A church street epsom surrey KT17 4PF
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/06 from: nelson house, 1A church street epsom surrey KT17 4PF
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to October 16, 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/11/05
filed on: 15th, December 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/11/05
filed on: 15th, December 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(13 pages)
|