AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
56.00 GBP is the capital in company's statement on Thursday 8th June 2017
filed on: 29th, June 2017
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 16th June 2017
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 16th May 2017
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, March 2017
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 14th February 201752.00 GBP
filed on: 20th, March 2017
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 20th, March 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 18th January 2017.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 25th February 201662.00 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 20th, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
76.00 GBP is the capital in company's statement on Friday 19th February 2016
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 8th December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 16th February 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th February 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th February 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 16th February 2015 secretary's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 62 the Street Ashtead Surrey KT21 1AT. Change occurred on Monday 16th February 2015. Company's previous address: Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD.
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 3rd November 2014 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd November 2014 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd November 2014 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
76.00 GBP is the capital in company's statement on Tuesday 10th February 2015
capital
|
|
CH03 |
On Monday 9th February 2015 secretary's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 9th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 3rd November 2014 secretary's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD. Change occurred on Wednesday 29th October 2014. Company's previous address: Thorncroft Manor Leatherhead Surrey KT22 8JB.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 9th April 201486.00 GBP
filed on: 9th, April 2014
| capital
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 9th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 9th September 2013 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 19th December 201389.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 19th, November 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 19th November 201393.00 GBP
filed on: 19th, November 2013
| capital
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 24th June 201396.00 GBP
filed on: 24th, June 2013
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 17th, June 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, June 2013
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 7th August 2012 director's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th August 2012.
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th August 2012.
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th August 2012 director's details were changed
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 15th August 2012) of a secretary
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 7th August 2012 from 40 Hillside Road Ashtead KT21 1RX England
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 7th August 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th August 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 17th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd January 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, November 2011
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2011
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd January 2011
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2010
| incorporation
|
Free Download
(24 pages)
|