AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ. Change occurred on 2021-07-26. Company's previous address: Sealand Centre 3-5 Homethorpe Avenue Redhill Surrey RH1 2LZ.
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 2020-01-31 to 2020-03-31
filed on: 11th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 26th, October 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-09-28
filed on: 28th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 28th, October 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-03
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-10: 30000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-03
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-03
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 30000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2012-09-30 to 2013-01-31
filed on: 16th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-03
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-03
filed on: 26th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 4th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-03
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 25th, June 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-03
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 7th, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to 2009-02-20 - Annual return with full member list
filed on: 20th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2007-09-30
filed on: 22nd, July 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2007-11-08 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-09-30
filed on: 1st, August 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to 2006-10-12 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 4th, September 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to 2005-09-30 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2004-09-30
filed on: 5th, August 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2004-10-18 - Annual return with full member list
filed on: 18th, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-09-30
filed on: 27th, May 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2003-09-18 - Annual return with full member list
filed on: 18th, September 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2002-09-30
filed on: 29th, July 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2002-09-13 - Annual return with full member list
filed on: 13th, September 2002
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2001-09-30
filed on: 18th, July 2002
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/12/01 from: legion house godstone road kenley surrey CR8 5YS
filed on: 19th, December 2001
| address
|
Free Download
(1 page)
|
363s |
Period up to 2001-10-19 - Annual return with full member list
filed on: 19th, October 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2000-09-30
filed on: 28th, July 2001
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2000-09-12 - Annual return with full member list
filed on: 12th, September 2000
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 1999-09-30
filed on: 6th, April 2000
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 1999-11-04 - Annual return with full member list
filed on: 4th, November 1999
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 1998-09-30
filed on: 7th, May 1999
| accounts
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 17/09/98
filed on: 8th, October 1998
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9000 shares on 1998-09-25. Value of each share 1 £, total number of shares: 30000.
filed on: 8th, October 1998
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 8th, October 1998
| resolution
|
Free Download
(1 page)
|
363s |
Period up to 1998-09-21 - Annual return with full member list
filed on: 21st, September 1998
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 1998-09-21 (Secretary's particulars changed;director's particulars changed)
annual return
|
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NEWINC |
Incorporation
filed on: 3rd, September 1997
| incorporation
|
Free Download
(15 pages)
|