| AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On July 21, 2023 director's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 21, 2023 director's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: July 21, 2023) of a secretary
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 21, 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 21, 2023 director's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 171 High Street Dorking RH4 1AD. Change occurred on January 24, 2023. Company's previous address: 43 High Street Great Bookham Surrey KT23 4AD United Kingdom.
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(6 pages)
|
| AP03 |
Appointment (date: January 14, 2022) of a secretary
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
| CH03 |
On January 14, 2022 secretary's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2021
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 43 High Street Great Bookham Surrey KT23 4AD. Change occurred on December 31, 2021. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom.
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on April 10, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 22nd, April 2015
| accounts
|
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 10, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to December 30, 2010 (was December 31, 2010).
filed on: 9th, June 2011
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from November 30, 2011 to December 30, 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 4, 2011
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 4, 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: May 4, 2011) of a secretary
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 19, 2011. Old Address: Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(11 pages)
|
| CH01 |
On November 26, 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 26, 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 21, 2010 new director was appointed.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 16, 2010 new director was appointed.
filed on: 16th, June 2010
| officers
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to November 30, 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 27, 2010
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(6 pages)
|
| AP01 |
On March 31, 2010 new director was appointed.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 26, 2010 new director was appointed.
filed on: 26th, March 2010
| officers
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on March 23, 2010. Old Address: C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP
filed on: 23rd, March 2010
| address
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 23, 2010) of a secretary
filed on: 23rd, March 2010
| officers
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on March 23, 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 16, 2010 new director was appointed.
filed on: 16th, March 2010
| officers
|
Free Download
(6 pages)
|
| AP01 |
On March 12, 2010 new director was appointed.
filed on: 12th, March 2010
| officers
|
Free Download
(6 pages)
|
| AP01 |
On March 11, 2010 new director was appointed.
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 11, 2010 new director was appointed.
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 20, 2009
filed on: 15th, February 2010
| annual return
|
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 15, 2010. Old Address: 9-11 (First Floor) the Quadrant Richmond Surrey TW9 1BP
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On January 6, 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 19, 2009. Old Address: 182 Brooklands Road Weybridge Surrey KT13 0RJ
filed on: 19th, October 2009
| address
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to November 30, 2008
filed on: 5th, September 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to December 2, 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On December 2, 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(20 pages)
|