AP03 |
Appointment (date: November 1, 2023) of a secretary
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 28th, May 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 11, 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 11, 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 11, 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 28th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On September 16, 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 10, 2020 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 10, 2020) of a secretary
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2020 new director was appointed.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 5, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2019 new director was appointed.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2019 new director was appointed.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 31, 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 20, 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 20, 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 20, 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 28th, April 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 1, 2017) of a secretary
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 27, 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 1, 2016) of a secretary
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 1, 2015
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, June 2015
| accounts
|
Free Download
(3 pages)
|
AD02 |
New sail address 34 Langton Road West Molesey Surrey KT8 2HX. Change occurred at an unknown date. Company's previous address: C/O Helen Goodman Dolphin Cottage, 67 Esher Road Hersham Walton-on-Thames Surrey KT12 4LW England.
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 1, 2014) of a secretary
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on May 8, 2013
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2012
filed on: 27th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 27th, May 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 11, 2011. Old Address: West End Village Hall West End Lane West End Esher, Surrey KT10 8LB
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On November 9, 2010 new director was appointed.
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 9, 2010) of a secretary
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 6, 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 6, 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 17, 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On April 17, 2010 director's details were changed
filed on: 8th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 8th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On April 17, 2010 director's details were changed
filed on: 8th, May 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 24, 2009) of a secretary
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On November 24, 2009 new director was appointed.
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 21, 2009 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to May 12, 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On May 7, 2008 Appointment terminated director
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 7, 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to April 24, 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 24, 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On January 9, 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 9, 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 17, 2006 Director resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 17, 2006 Director resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2005
filed on: 25th, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2005
filed on: 25th, May 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On April 27, 2006 Secretary resigned
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2006 Director resigned
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2006 Secretary resigned
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2006 Director resigned
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 1, 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 1, 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to May 16, 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 16, 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to May 16, 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On May 16, 2005 New director appointed
filed on: 16th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2005 New director appointed
filed on: 16th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 11, 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 11, 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 21, 2005 Director resigned
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 21, 2005 Director resigned
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 26th, January 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 26th, January 2005
| accounts
|
Free Download
(4 pages)
|
288a |
On October 18, 2004 New director appointed
filed on: 18th, October 2004
| officers
|
Free Download
(3 pages)
|
288a |
On October 18, 2004 New director appointed
filed on: 18th, October 2004
| officers
|
Free Download
(3 pages)
|
288b |
On October 6, 2004 Director resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 6, 2004 Director resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to May 5, 2004 - Annual return with full member list
filed on: 5th, May 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return drawn up to May 5, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to May 5, 2004 - Annual return with full member list
filed on: 5th, May 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return drawn up to May 5, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On April 13, 2004 New director appointed
filed on: 13th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On April 13, 2004 New director appointed
filed on: 13th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2004 New secretary appointed;new director appointed
filed on: 30th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 30, 2004 Director resigned
filed on: 30th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 30, 2004 New secretary appointed;new director appointed
filed on: 30th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 30, 2004 Secretary resigned;director resigned
filed on: 30th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On March 30, 2004 Secretary resigned;director resigned
filed on: 30th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On March 30, 2004 Director resigned
filed on: 30th, March 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 24th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 24th, February 2004
| accounts
|
Free Download
(1 page)
|
288a |
On October 27, 2003 New secretary appointed;new director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2003 New director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2003 New director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2003 New secretary appointed;new director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2003
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2003
| resolution
|
Free Download
(3 pages)
|
288b |
On October 13, 2003 Director resigned
filed on: 13th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2003 Director resigned
filed on: 13th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2003 Director resigned
filed on: 13th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2003 Director resigned
filed on: 13th, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2003
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2003
| incorporation
|
Free Download
(25 pages)
|