AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(25 pages)
|
CH01 |
On Tuesday 30th August 2022 director's details were changed
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th October 2019 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sunday 23rd December 2018 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th April 2017 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 28th, April 2015
| annual return
|
Free Download
|
CH01 |
On Friday 18th April 2014 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th April 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 12th May 2010 from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom
filed on: 12th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th April 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 3rd June 2009 - Annual return with full member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/12/2008 from chenies okewood hill nr ockley dorking surrey RH5 5NB
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 8th December 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 25th April 2008 - Annual return with full member list
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/03/2008 from 36 bruton street mayfair london W1J 6QZ
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 8th January 2008 Secretary resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th January 2008 Secretary resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 24th May 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 24th May 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 26th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 26th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 14th September 2005 New secretary appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th September 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th September 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th September 2005 New secretary appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th May 2005 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 10th May 2005 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th May 2005 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 10th May 2005 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New secretary appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th May 2005 New secretary appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2005
| incorporation
|
Free Download
(15 pages)
|