AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(45 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2019
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 8th, April 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2019
| resolution
|
Free Download
(22 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to Wednesday 1st April 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return made up to Tuesday 1st April 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Friday 7th September 2012 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th September 2012 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th September 2012 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st April 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 18th October 2012 from Holland Road Hurst Green Oxted Surrey RH8 9AX
filed on: 18th, October 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 18th October 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 1st April 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 1st April 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 1st April 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 14th May 2009
filed on: 14th, May 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2008
filed on: 22nd, August 2008
| accounts
|
Free Download
(7 pages)
|
MISC |
Section 394
filed on: 25th, April 2008
| miscellaneous
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 24th April 2008
filed on: 24th, April 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to Monday 30th April 2007
filed on: 30th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 30th April 2007
filed on: 30th, April 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Monday 30th April 2007 (Director's particulars changed)
annual return
|
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 16th, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 16th, October 2006
| accounts
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 10th May 2006
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 10th May 2006
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Friday 10th March 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th March 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Monday 16th May 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, May 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Monday 16th May 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, May 2005
| capital
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/05/05 from: 65 duke street london W1K 5AJ
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/05 from: 65 duke street london W1K 5AJ
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 11th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 11th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 6th May 2005 New secretary appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th May 2005 New secretary appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 6th May 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 6th May 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th April 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th April 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th April 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th April 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th April 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th April 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th April 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th April 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2005
| incorporation
|
|