AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 2 Wells View Cottages Woodlands Road Epsom KT18 7HP. Change occurred on Thursday 2nd April 2020. Company's previous address: The Stable Yard Nightingale Road Carshalton Surrey SM5 2DN.
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 24th January 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 18th August 2013
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 3rd January 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st August 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th August 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st May 2012 secretary's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th August 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 17th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th August 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 27th October 2009 from C/O Campbell Darlington 223 Buckhurst Avenue Carshalton Surrey SM5 1PD United Kingdom
filed on: 27th, October 2009
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 27th October 2009 from the Old Stable Yard Nightingale Road Casrhalton Surrey Sm 5 2Dn
filed on: 27th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 6th October 2008 - Annual return with full member list
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On Wednesday 11th June 2008 Appointment terminated director and secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th June 2008 Director and secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: 5 taleworth park ashtead surrey KT21 2NH
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: 5 taleworth park ashtead surrey KT21 2NH
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 17th August 2005. Value of each share 1 £.
filed on: 10th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 17th August 2005. Value of each share 1 £.
filed on: 10th, October 2006
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 3rd October 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 3rd October 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 8th September 2005 New secretary appointed;new director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 8th September 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 8th September 2005 New secretary appointed;new director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 8th September 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 8th September 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On Thursday 8th September 2005 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th September 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On Thursday 8th September 2005 Director resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, August 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 17th, August 2005
| incorporation
|
Free Download
(15 pages)
|