AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(15 pages)
|
TM01 |
Wed, 29th Nov 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 1st Apr 2021 - the day secretary's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on Fri, 27th May 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 27th May 2016 - the day secretary's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 6th, June 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 1st Jun 2016. New Address: 19 Queen Elizabeth Street London SE1 2LP. Previous address: C/O Gregsons Solicitors St Christopher's House Tabor Grove London SW19 4EX
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Aug 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 20th Aug 2015: 8190.80 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 23rd Jul 2014: 7821.20 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Sep 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 29th Jul 2014: 8190.80 GBP
filed on: 8th, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, July 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 12th Jun 2014: 5589.70 GBP
filed on: 23rd, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Mar 2014: 4730.40 GBP
filed on: 19th, June 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 17th Mar 2014
filed on: 19th, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, June 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Jun 2014 new director was appointed.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Jun 2014 new director was appointed.
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 18th Jun 2014. Old Address: Oxted Quarry Chalk Pit Lane Oxted Surrey RH8 0QW
filed on: 18th, June 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 17th Mar 2014 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 4th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Sep 2013 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Sep 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Sep 2011 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 16th, December 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 9th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Sep 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Sep 2009 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 30/11/2009
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|