(CH01) On 1st December 2021 director's details were changed
filed on: 1st, December 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 14th, August 2018
| accounts
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(7 pages)
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(CH01) On 29th June 2017 director's details were changed
filed on: 29th, June 2017
| officers
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(2 pages)
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(CH01) On 29th June 2017 director's details were changed
filed on: 29th, June 2017
| officers
|
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(2 pages)
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(AP01) New director was appointed on 1st August 2016
filed on: 2nd, August 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 1st August 2016
filed on: 2nd, August 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 29th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, April 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 14th April 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
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(5 pages)
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(AD01) Address change date: 8th September 2015. New Address: Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Previous address: 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ
filed on: 8th, September 2015
| address
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, July 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 14th April 2015 with full list of members
filed on: 22nd, April 2015
| annual return
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(AA) Total exemption full accounts data made up to 31st December 2013
filed on: 17th, June 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 14th April 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 24th April 2014: 3168.00 GBP
capital
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(AA) Total exemption full accounts data made up to 31st December 2012
filed on: 20th, June 2013
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 14th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
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(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 17th, August 2012
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 14th April 2012 with full list of members
filed on: 26th, April 2012
| annual return
|
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 14th April 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 24th, June 2010
| accounts
|
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(8 pages)
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(CH03) On 14th April 2010 secretary's details were changed
filed on: 11th, May 2010
| officers
|
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(1 page)
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(CH01) On 14th April 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th April 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 14th April 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 15th, October 2009
| accounts
|
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(8 pages)
|
(363a) Annual return up to 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
|
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 15th, July 2008
| accounts
|
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(10 pages)
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(363a) Annual return up to 23rd April 2008 with shareholders record
filed on: 23rd, April 2008
| annual return
|
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 1st May 2007 with shareholders record
filed on: 1st, May 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to 1st May 2007 with shareholders record
filed on: 1st, May 2007
| annual return
|
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(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 15th, August 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 15th, August 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 18th April 2006 with shareholders record
filed on: 18th, April 2006
| annual return
|
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(2 pages)
|
(363a) Annual return up to 18th April 2006 with shareholders record
filed on: 18th, April 2006
| annual return
|
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(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2004
filed on: 9th, November 2005
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2004
filed on: 9th, November 2005
| accounts
|
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(11 pages)
|
(287) Registered office changed on 19/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF
filed on: 19th, July 2005
| address
|
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(1 page)
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(287) Registered office changed on 19/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF
filed on: 19th, July 2005
| address
|
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(1 page)
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(363s) Annual return up to 29th April 2005 with shareholders record
filed on: 29th, April 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 29th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to 29th April 2005 with shareholders record
filed on: 29th, April 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 29th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
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(288a) On 30th July 2004 New secretary appointed
filed on: 30th, July 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 30th July 2004 Secretary resigned
filed on: 30th, July 2004
| officers
|
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(1 page)
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(288a) On 30th July 2004 New secretary appointed
filed on: 30th, July 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 30th July 2004 Secretary resigned
filed on: 30th, July 2004
| officers
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 26th, May 2004
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 26th, May 2004
| accounts
|
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(1 page)
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(NEWINC) Incorporation
filed on: 14th, April 2004
| incorporation
|
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(19 pages)
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(NEWINC) Incorporation
filed on: 14th, April 2004
| incorporation
|
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(19 pages)
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