AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 13th, April 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
2022/04/28 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/10/01 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/01 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/01 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/10/15.
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/07/31 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 19th, June 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/10/14.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/12.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/09/09 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
AP04 |
New secretary appointment on 2019/06/05
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/11/02. New Address: Salatin House 19 Cedar Road Sutton Surrey SM2 5DA. Previous address: Oak House 5 Woodend Park Cobham Surrey KT11 3BX
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
2018/10/18 - the day director's appointment was terminated
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 9th, May 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
2017/06/05 - the day director's appointment was terminated
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 25th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 15th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/09/27, no shareholders list
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 2014/09/27, no shareholders list
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 27th, March 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
2014/03/24 - the day director's appointment was terminated
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/27, no shareholders list
filed on: 7th, October 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 10th, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/15.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/27, no shareholders list
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/06/19.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 23rd, April 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
2012/04/13 - the day secretary's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/13 - the day director's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/02/20 - the day director's appointment was terminated
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/27, no shareholders list
filed on: 17th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/10/17 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 17th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/27
filed on: 1st, October 2010
| annual return
|
Free Download
(1 page)
|
TM02 |
2010/09/17 - the day secretary's appointment was terminated
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/09/17 - the day director's appointment was terminated
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 13th, May 2010
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/03/24.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/09/27
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/04/22 Director and secretary appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/30 with shareholders record
filed on: 30th, October 2008
| annual return
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/2008 from 15 glenmore kersfield road london SW15 3HL
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
| resolution
|
Free Download
(10 pages)
|
288a |
On 2007/10/30 New secretary appointed;new director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New secretary appointed;new director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/30 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/30 Director resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/30 Director resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/30 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, September 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2007
| incorporation
|
Free Download
(18 pages)
|