(AA) Micro company accounts made up to 2024-04-30
filed on: 10th, June 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-04-30
filed on: 7th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 10th, August 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 3rd, November 2021
| accounts
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-16
filed on: 16th, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from Suite B15, Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 2021-06-08
filed on: 8th, June 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 17th, December 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 6th, November 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 7th, January 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 16th, January 2018
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-05-18
filed on: 18th, May 2017
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2017-05-18
filed on: 18th, May 2017
| officers
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(1 page)
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(AP03) On 2017-05-18 - new secretary appointed
filed on: 18th, May 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 18th, November 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2016-04-17 with full list of members
filed on: 22nd, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-04-22: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 22nd, December 2015
| accounts
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Free Download
(11 pages)
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(AR01) Annual return made up to 2015-04-17 with full list of members
filed on: 17th, April 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-04-17: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 1st, February 2015
| accounts
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2014-11-28: 200.00 GBP
filed on: 27th, January 2015
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-11-28: 200.00 GBP
filed on: 27th, January 2015
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: 2014-08-28
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-09-24
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014-08-16 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2014-08-16 secretary's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-04-17 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 18th, June 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to 2013-04-17 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 1st, November 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to 2012-04-17 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 24th, January 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to 2011-04-17 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(7 pages)
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(CH01) On 2010-11-11 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 2010-11-11 secretary's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
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(CH01) On 2010-04-17 director's details were changed
filed on: 3rd, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-04-17 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-04-17 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-04-17 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 22nd, September 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-05-06
filed on: 6th, May 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 14/04/2009 from 37/39 wates way mitcham surrey CR4 4HR
filed on: 14th, April 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 27th, January 2009
| accounts
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 22nd, April 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2008-04-22
filed on: 22nd, April 2008
| annual return
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 22nd, April 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, February 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, February 2008
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2008
| resolution
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2008
| resolution
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Free Download
(17 pages)
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(88(2)O) Alloted 990 shares on 2007-12-17. Value of each share 0.1 £.
filed on: 8th, February 2008
| capital
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(2 pages)
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(88(2)O) Alloted 990 shares on 2007-12-17. Value of each share 0.1 £.
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000 shares on 2007-12-17. Value of each share 0.1 £, total number of shares: 101.
filed on: 8th, January 2008
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 1000 shares on 2007-12-17. Value of each share 0.1 £, total number of shares: 101.
filed on: 8th, January 2008
| capital
|
Free Download
(3 pages)
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(122) S-div 17/12/07
filed on: 19th, December 2007
| capital
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Free Download
(1 page)
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(122) S-div 17/12/07
filed on: 19th, December 2007
| capital
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Free Download
(1 page)
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(288a) On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-05-21 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-05-21 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-05-21 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-05-21 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-05-21 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-05-21 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-05-21 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-05-21 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, April 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 17th, April 2007
| incorporation
|
Free Download
(16 pages)
|