CH01 |
On Mon, 26th Feb 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
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CH03 |
On Mon, 26th Feb 2024 secretary's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Sat, 26th Aug 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Aug 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Aug 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Aug 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Aug 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Aug 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Aug 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Aug 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Aug 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 30th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Aug 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Aug 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Aug 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Aug 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 5th Nov 2008 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 03/09/2008 from glenavon house,, 39 common road claygate surrey KT10 0HG
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 24th Sep 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Sat, 31st Dec 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 19th Sep 2006 with complete member list
filed on: 19th, September 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, October 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Thu, 8th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 4th Oct 2005 with complete member list
filed on: 4th, October 2005
| annual return
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 3rd, December 2004
| mortgage
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, September 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 6th Sep 2004 Secretary resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Sep 2004 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 6th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On Mon, 6th Sep 2004 New secretary appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 6th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On Mon, 6th Sep 2004 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 6th Sep 2004 Director resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2004
| incorporation
|
Free Download
(19 pages)
|