AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Fri, 20th May 2022 secretary's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 10th Dec 2020
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 20th May 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Dec 2020
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 7th Jun 2021. New Address: 56 Highlands Road Leatherhead KT22 8NJ. Previous address: 178 Portsmouth Road Cobham Surrey KT11 1HS England
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 16th Apr 2020. New Address: 178 Portsmouth Road Cobham Surrey KT11 1HS. Previous address: 115 Lower Road Bookham Leatherhead Surrey KT23 4AW
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th May 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 24th May 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 24th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th May 2015: 100100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 24th May 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Jun 2014: 100100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Fri, 9th May 2014. Old Address: 15 St. Andrews Gardens Cobham Surrey KT11 1HG England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th May 2014 director's details were changed
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 9th May 2014 secretary's details were changed
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 24th May 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 24th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 25th May 2012 - the day secretary's appointment was terminated
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 16th Mar 2012: 100100.00 GBP
filed on: 16th, April 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, April 2012
| resolution
|
Free Download
(25 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st May 2011 to Fri, 30th Sep 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sun, 8th May 2011 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 24th May 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Nov 2010. Old Address: the Cottage, Leatherhead Road Bookham Surrey KT22 4SS
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 24th May 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 11th Aug 2009 with shareholders record
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 3rd Sep 2008 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2007
| incorporation
|
Free Download
(13 pages)
|