AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th June 2021
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 13th February 2019 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th September 2018.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th July 2018.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2016.
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
354.00 GBP is the capital in company's statement on Wednesday 13th April 2016
capital
|
|
TM01 |
Director's appointment was terminated on Friday 2nd October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 2nd, July 2015
| officers
|
Free Download
|
CH01 |
On Wednesday 10th June 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE. Change occurred on Tuesday 9th June 2015. Company's previous address: Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ.
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 9th June 2015) of a secretary
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th June 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th March 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
354.00 GBP is the capital in company's statement on Tuesday 14th April 2015
capital
|
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 18th June 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th July 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 21st, July 2014
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, July 2014
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th March 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th March 2013
filed on: 1st, April 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Monday 4th March 2013 from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th November 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 22nd March 2012 secretary's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th March 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 11th April 2012.
filed on: 11th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2012.
filed on: 3rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2012.
filed on: 3rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2012.
filed on: 3rd, April 2012
| officers
|
Free Download
(3 pages)
|
SH19 |
354.00 GBP is the capital in company's statement on Thursday 22nd March 2012
filed on: 22nd, March 2012
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 22nd, March 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, March 2012
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 22/03/12
filed on: 22nd, March 2012
| insolvency
|
Free Download
(6 pages)
|
SH01 |
31041354.00 GBP is the capital in company's statement on Wednesday 13th July 2011
filed on: 3rd, August 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
31041354.00 GBP is the capital in company's statement on Wednesday 13th July 2011
filed on: 27th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2011
| resolution
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Friday 5th March 2010 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th March 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 25th January 2010 from Kaupthing House Dorking Business Park Station Road Dorking Surrey RH4 1HJ
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010.
filed on: 24th, December 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd July 2009 Secretary appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, March 2009
| incorporation
|
Free Download
(25 pages)
|