RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2023/08/21
filed on: 24th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 8th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 28th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 15th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 15th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 21st, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 24th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 4th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/18
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/10/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, June 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O David J Archer Co Ltd Grapes House High Street Esher Surrey KT10 9QA on 2015/06/03 to Oakem House Heather Place Esher Surrey KT10 8NN
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/18
filed on: 1st, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/11/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 28th, August 2014
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 8th, March 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/18
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2013/10/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/18
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/31 from 4 Pelhams Walk Esher Surrey KT10 8QD
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/18
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 19th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/18
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 26th, August 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2010/03/24
filed on: 12th, April 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/29.
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 18th, November 2009
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/18
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2009/10/18 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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288c |
Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/11 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 12th, August 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Prev ext from 31/10/2007 to 31/12/2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, November 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, November 2006
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/11/06 from: 9 perseverance works kingsland road london E2 8DD
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 01/11/06 from: 9 perseverance works kingsland road london E2 8DD
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
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288a |
On 2006/11/01 New secretary appointed;new director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/01 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/01 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/01 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/01 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/01 New secretary appointed;new director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/01 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/01 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(11 pages)
|