(AA) Micro company accounts made up to 2022-08-31
filed on: 14th, May 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2022-10-20
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-10
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-08-31
filed on: 21st, May 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Estate Office Henhurst Cross Lane Coldharbour Dorking Surrey RH5 4LR England to The Estate Office PO Box 350, Dorking Surrey RH5 4WE on 2021-11-16
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-08-31
filed on: 12th, January 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-08-31
filed on: 28th, May 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-08-31
filed on: 12th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 3, 7 Lisgar Terrace West Kensington London W14 8SJ to The Estate Office Henhurst Cross Lane Coldharbour Dorking Surrey RH5 4LR on 2018-11-23
filed on: 23rd, November 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-11-23 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-11-23 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2018-11-23 secretary's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-08-31
filed on: 9th, March 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 4th, April 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 15th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-11-14 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-11-14 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-11-17: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 3rd, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-11-14 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-11-20: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 7th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-11-14 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 1st, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-11-14 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-11-14 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 5th, March 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-11-14 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-11-13 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 6th, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-01-13
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008-07-03 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 26th, June 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-12-10
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2006-08-31
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2006-12-11
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/05/06 from: 20 kirkstall gardens streatham hill london SW2 4HS
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2006-05-19
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 17th, January 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2004-08-31
filed on: 30th, June 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2005-03-14
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2003-08-31
filed on: 2nd, July 2004
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2003-12-04
filed on: 4th, December 2003
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2002-08-31
filed on: 7th, May 2003
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2002-12-06
filed on: 6th, December 2002
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/03 to 31/08/02
filed on: 4th, November 2002
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2001-11-14. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2002
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/02/02 from: croudace house, 97 godstone road caterham surrey CR3 6XQ
filed on: 1st, February 2002
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/02 to 31/03/03
filed on: 1st, February 2002
| accounts
|
Free Download
(1 page)
|
(288a) On 2002-02-01 New secretary appointed
filed on: 1st, February 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002-02-01 New director appointed
filed on: 1st, February 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 2001-11-16 Director resigned
filed on: 16th, November 2001
| officers
|
Free Download
(1 page)
|
(288b) On 2001-11-16 Secretary resigned
filed on: 16th, November 2001
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, November 2001
| incorporation
|
Free Download
(9 pages)
|