AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, February 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, February 2024
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 31st May 2022
filed on: 6th, July 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on Monday 27th June 2022
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 23rd, January 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 11th March 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Wednesday 2nd September 2015
capital
|
|
CH01 |
On Wednesday 3rd June 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd June 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 23rd January 2015 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st October 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 11th August 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2014
| resolution
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 6th January 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
41000.00 GBP is the capital in company's statement on Tuesday 3rd September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 11th August 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
41000.00 GBP is the capital in company's statement on Wednesday 11th August 2010
filed on: 18th, May 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th May 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th May 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th May 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th May 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th May 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th August 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
41000.00 GBP is the capital in company's statement on Sunday 1st November 2009
filed on: 7th, December 2009
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 13th November 2009
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2009
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 13th November 2009 - new secretary appointed
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2009
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2009 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 9th October 2008
filed on: 9th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 29th January 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 29/01/08
annual return
|
|
363s |
Annual return made up to Tuesday 29th January 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 29/01/08
annual return
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 27th September 2006
filed on: 27th, September 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to Wednesday 27th September 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to Wednesday 27th September 2006
filed on: 27th, September 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to Wednesday 27th September 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 19th, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 19th, May 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 4th October 2005
filed on: 4th, October 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Tuesday 4th October 2005
filed on: 4th, October 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 7th, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 7th, June 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 19th November 2004
filed on: 19th, November 2004
| annual return
|
Free Download
(11 pages)
|
363(288) |
Annual return made up to Friday 19th November 2004 (Registered office changed on 19/11/04)
annual return
|
|
363s |
Annual return made up to Friday 19th November 2004
filed on: 19th, November 2004
| annual return
|
Free Download
(11 pages)
|
287 |
Registered office changed on 19/01/04 from: upper flat 3 ashbourne road mitcham CR4 2BE
filed on: 19th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/04 from: upper flat 3 ashbourne road mitcham CR4 2BE
filed on: 19th, January 2004
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New director appointed
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New director appointed
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, August 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2003
| incorporation
|
Free Download
(16 pages)
|
288b |
On Monday 11th August 2003 Secretary resigned
filed on: 11th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th August 2003 Secretary resigned
filed on: 11th, August 2003
| officers
|
Free Download
(1 page)
|