AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 27, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 2, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on August 27, 2013. Old Address: Hurst House Clay Lane Redhill Surrey RH1 4EG Uk
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 27, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 21st, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to August 28, 2009 - Annual return with full member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 27th, August 2009
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/2008 from hurst house clay lane redhill surrey RH1 4EG
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 2, 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 9th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, October 2006
| resolution
|
|
288a |
On October 13, 2006 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2006 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 13, 2006 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 13, 2006 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 13, 2006 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2006 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 13th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 13th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(17 pages)
|