CS01 |
Confirmation statement with no updates Thu, 14th Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Sep 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Sep 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Sep 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 20th Sep 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 20th Sep 2019
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Mon, 8th Jul 2019 - the day secretary's appointment was terminated
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 12th Jul 2019. New Address: 591 London Road Cheam Sutton Surrey SM3 9AG. Previous address: 591 London Road Sutton Surrey SM3 9AG
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, November 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Sep 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 100.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 10th Nov 2014. New Address: 591 London Road Sutton Surrey SM3 9AG. Previous address: 591 London Road North Cheam Surrey SM3 9AG
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 6th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 6th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 6th, November 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, July 2010
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 24th Oct 2007 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 24th Oct 2007 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 17th Oct 2006 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 17th Oct 2006 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 6th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 6th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 27th Sep 2005 New secretary appointed;new director appointed
filed on: 27th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Sep 2005 New director appointed
filed on: 27th, September 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 14th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Sep 2005 New director appointed
filed on: 27th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Sep 2005 New secretary appointed;new director appointed
filed on: 27th, September 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 14th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Thu, 15th Sep 2005 Director resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 15th Sep 2005 Secretary resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 15th Sep 2005 Secretary resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 15th Sep 2005 Director resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
| incorporation
|
Free Download
(9 pages)
|