AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ England to Melrose House 42 Dingwall Road Croydon CR0 2NE on Wednesday 18th January 2023
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
AP03 |
On Sunday 1st January 2023 - new secretary appointed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 31st December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th November 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th September 2022.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Saturday 24th July 2021.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 17th July 2021
filed on: 25th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 28th October 2020.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/10/18
filed on: 14th, December 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2018
| resolution
|
Free Download
(4 pages)
|
CH01 |
On Friday 7th September 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th August 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th August 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 1st, June 2018
| capital
|
Free Download
(4 pages)
|
AP04 |
On Thursday 1st February 2018 - new secretary appointed
filed on: 16th, May 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 104 High Street Dorking RH4 1AZ England to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on Friday 13th April 2018
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th January 2018.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th January 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th January 2018.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th January 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th January 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st July 2017.
filed on: 18th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 31st July 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 4th July 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th July 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 104 High Street Dorking RH4 1AZ on Friday 28th April 2017
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
SH01 |
17.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 25th, November 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 20/09/16
filed on: 3rd, November 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, November 2016
| resolution
|
Free Download
(8 pages)
|
SH19 |
16.00 GBP is the capital in company's statement on Thursday 3rd November 2016
filed on: 3rd, November 2016
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, November 2016
| capital
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th June 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 12th December 201416.00 GBP
filed on: 30th, March 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2014
| incorporation
|
Free Download
(38 pages)
|