(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, October 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, October 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, December 2020
| accounts
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(7 pages)
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(AP03) Appointment (date: October 14, 2019) of a secretary
filed on: 14th, October 2019
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on October 14, 2019
filed on: 14th, October 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, September 2019
| accounts
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Free Download
(7 pages)
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(CH01) On October 9, 2018 director's details were changed
filed on: 9th, October 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, September 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 23rd, November 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
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(6 pages)
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(AP03) Appointment (date: September 20, 2016) of a secretary
filed on: 26th, September 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address The Manor Farm (Rear Barn) 124 Manor Road North Thames Ditton Surrey KT7 0BH. Change occurred on December 15, 2015. Company's previous address: 34a High Street Thames Ditton Surrey KT7 0RY.
filed on: 15th, December 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 27th, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 17th, October 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 17, 2014: 999.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on November 6, 2013
filed on: 6th, November 2013
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on November 6, 2013: 999.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 22nd, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on October 29, 2012
filed on: 30th, October 2012
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on October 29, 2012. Old Address: 78 Portsmouth Road Cobham Surrey KT11 1PP
filed on: 29th, October 2012
| address
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Free Download
(1 page)
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(CH01) On October 29, 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on September 15, 2011
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 26, 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(11 pages)
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(363a) Period up to November 3, 2008 - Annual return with full member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, January 2008
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, January 2008
| resolution
|
Free Download
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, January 2008
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, January 2008
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, January 2008
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, January 2008
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(10 pages)
|
(363a) Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 30th, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 30th, August 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares from August 22, 2007 to August 22, 2007. Value of each share 1.00 £, total number of shares: 1000.
filed on: 22nd, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares from August 22, 2007 to August 22, 2007. Value of each share 1.00 £, total number of shares: 1000.
filed on: 22nd, August 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 20/02/07 from: hurst house 157-169 walton road east molesey surrey KT8 9HH
filed on: 20th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/02/07 from: hurst house 157-169 walton road east molesey surrey KT8 9HH
filed on: 20th, February 2007
| address
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Free Download
(1 page)
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(288a) On February 20, 2007 New secretary appointed
filed on: 20th, February 2007
| officers
|
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(3 pages)
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(288a) On February 20, 2007 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(3 pages)
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(288b) On February 19, 2007 Secretary resigned
filed on: 19th, February 2007
| officers
|
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(1 page)
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(288b) On February 19, 2007 Secretary resigned
filed on: 19th, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, September 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(15 pages)
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