CH01 |
On January 24, 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
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(2 pages)
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CH03 |
On September 6, 2019 secretary's details were changed
filed on: 11th, September 2019
| officers
|
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(1 page)
|
CH01 |
On September 6, 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
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(2 pages)
|
CH01 |
On September 11, 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 12, 2016 secretary's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On October 12, 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On February 23, 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
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(2 pages)
|
TM01 |
Director appointment termination date: February 23, 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 7, 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 2, 2015: 16.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 30, 2014: 16.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 7, 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 23, 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(1 page)
|
CH03 |
On February 24, 2011 secretary's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 7, 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On February 24, 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On September 7, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 7, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 7, 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 11, 2009. Old Address: Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, November 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2009 with full list of members
filed on: 24th, October 2009
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 17th, November 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On November 3, 2008 Appointment terminated director and secretary
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 31, 2008 Appointment terminated director
filed on: 31st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On October 31, 2008 Director appointed
filed on: 31st, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On October 31, 2008 Appointment terminated director
filed on: 31st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On October 31, 2008 Director and secretary appointed
filed on: 31st, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 18, 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return made up to September 11, 2008
filed on: 11th, September 2008
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2007
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, December 2007
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
| annual return
|
Free Download
(1 page)
|
363a |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/03/07 from: quadrant house island farm road west molesey surrey KT8 2LQ
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: quadrant house island farm road west molesey surrey KT8 2LQ
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 8, 2006
filed on: 8th, September 2006
| annual return
|
Free Download
(1 page)
|
363a |
Annual return made up to September 8, 2006
filed on: 8th, September 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
288a |
On November 7, 2005 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(3 pages)
|
288a |
On November 7, 2005 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2005
| incorporation
|
Free Download
(20 pages)
|