AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 22nd, November 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 150 61 Victoria Road Surbiton London. Change occurred on June 15, 2021. Company's previous address: Unit 3 61 Victoria Road Surbiton London KT6 4JX England.
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 61 Victoria Road Surbiton London KT6 4JX. Change occurred on March 11, 2021. Company's previous address: Unit 3, 16 Victoria Road Surbiton Surrey KT6 4JX England.
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On September 26, 2016 director's details were changed
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 3, 16 Victoria Road Surbiton Surrey KT6 4JX. Change occurred on September 26, 2016. Company's previous address: 20 Chanctonbury Chase Redhill Surrey RH1 4BB.
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 26, 2016
filed on: 26th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 16, 2016
filed on: 16th, August 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2015
filed on: 13th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 13, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, August 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 4, 2013. Old Address: 27 Selsdon Close Surbiton Surrey KT6 4TF
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2012
filed on: 25th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 12th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2009
filed on: 10th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, November 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/12/2008 from 5-7 vernon yard portobello road london W11 2DX
filed on: 28th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 15, 2008 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to January 10, 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 10, 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to February 10, 2006 - Annual return with full member list
filed on: 10th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 10, 2006 - Annual return with full member list
filed on: 10th, February 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On December 14, 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 14, 2005 New secretary appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 14, 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 14, 2005 New secretary appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/12/05 from: 35 avern road east molesey surrey KT8 2JB
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/05 from: 35 avern road east molesey surrey KT8 2JB
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(13 pages)
|