CS01 |
Confirmation statement with no updates 2024-01-12
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 24th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-12
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-12
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-12
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-12
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 12th, August 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-01-14 secretary's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-01-14
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-12
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-30: 100.00 GBP
filed on: 14th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, June 2018
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, June 2018
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-12
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-12
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 12th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-12 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2014-08-31 to 2014-12-31
filed on: 11th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-12 with full list of members
filed on: 4th, February 2015
| annual return
|
|
AA |
Accounts for a dormant company made up to 2013-08-31
filed on: 29th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-12 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 30th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-01-12 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT at an unknown date
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-02
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit D Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 2012-05-24
filed on: 24th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-12 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-01-12 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 2nd, June 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-12 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-02-12
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-02-07
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-07
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-03-24
filed on: 24th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-03-24
filed on: 24th, March 2007
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/08/06
filed on: 6th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/08/06
filed on: 6th, April 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(19 pages)
|