AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022-02-28 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 18th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 23rd, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 27th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-01
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-10: 300.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2015-04-30
filed on: 7th, December 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-01
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 17th, November 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 91 Island Farm Road West Molesey Surrey KT8 2UU England on 2014-03-17
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Monaco Events Ltd Unit 1 Island Farm Avenue West Molesey Surrey KT8 2UZ England on 2014-03-17
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-01
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-17: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 8th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-01
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 17th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-01
filed on: 5th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 23rd, January 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-04-28
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-01
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 19th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-01
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2009-12-01 secretary's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-10 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-10 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 24 Walton Business Centre Terrace Road Walton on Thames Surrey KT12 2SD United Kingdom on 2010-01-18
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 15th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-04-06 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 20th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-03-31 - Annual return with full member list
filed on: 31st, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/03/2008 from unit 35 walton business centre terrace road walton on thames surrey KT12 2SD
filed on: 29th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-03-29 Secretary appointed
filed on: 29th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-03-28 Appointment terminated secretary
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 10th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 10th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2007-03-26 - Annual return with full member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-03-26 - Annual return with full member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 21st, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 21st, December 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/10/06 from: 92 cottimore lane walton on thames surrey KT12 2BW
filed on: 6th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/06 from: 92 cottimore lane walton on thames surrey KT12 2BW
filed on: 6th, October 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to 2006-05-03 - Annual return with full member list
filed on: 3rd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-03 - Annual return with full member list
filed on: 3rd, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-05-03 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(12 pages)
|