(AP01) New director appointment on 2018/09/17.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/05/22
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/05/22.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/05/05
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 2nd, March 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 15th, February 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/03
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on 2015/08/07
capital
|
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(AA) Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 8th, December 2014
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/11/17.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/03
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on 2014/08/12
capital
|
|
(TM01) Director's appointment terminated on 2014/07/21
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/07/21
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 13th, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/03
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2013/03/25
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 18th, October 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/03
filed on: 15th, August 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2011/08/03 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/08/03 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/03
filed on: 14th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/08/31
filed on: 12th, December 2011
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2011/10/26.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/10/13 from 94 Godstone Road Caterham Surrey CR3 6RA
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2011/09/28
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/09/26.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/03
filed on: 19th, August 2011
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/08/03
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/08/31
filed on: 19th, August 2011
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31
filed on: 19th, August 2011
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31
filed on: 19th, August 2011
| accounts
|
Free Download
(11 pages)
|
(288b) On 2009/03/02 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/02/13 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(8 pages)
|
(363(353)) Location of register of members address changed
annual return
|
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(AA) Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 30th, November 2007
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 30/10/07 from: 92 godstone road, caterham, surrey CR3 6RA
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007/07/23 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/05/23 Secretary resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/05/23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/05/23 New secretary appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/05/23 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/05/23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 10th, November 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 2006/08/10 with complete member list
filed on: 10th, August 2006
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31
filed on: 8th, December 2005
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 2005/08/11 with complete member list
filed on: 11th, August 2005
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/08/31
filed on: 31st, October 2004
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2004/08/19 with complete member list
filed on: 19th, August 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2003/08/31
filed on: 27th, October 2003
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2003
| resolution
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2003/08/27 with complete member list
filed on: 27th, August 2003
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2002/08/31
filed on: 23rd, December 2002
| accounts
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed
filed on: 21st, October 2002
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2002/08/10 with complete member list
filed on: 10th, August 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2001/08/31
filed on: 16th, October 2001
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 4 shares on 2001/08/14. Value of each share 1 £, total number of shares: 12.
filed on: 29th, August 2001
| capital
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2001/08/20 with complete member list
filed on: 20th, August 2001
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2000/08/31
filed on: 4th, October 2000
| accounts
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 21/07/00
filed on: 26th, September 2000
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital - ordinary resolution
filed on: 26th, September 2000
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Ordinary resolution authorising the allotment of securities
filed on: 26th, September 2000
| resolution
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2000/09/13 with complete member list
filed on: 13th, September 2000
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 4 shares on 1999/11/03. Value of each share 1 £, total number of shares: 6.
filed on: 30th, November 1999
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/08/99 from: 16 saint john street, london, EC1M 4NT
filed on: 23rd, August 1999
| address
|
Free Download
(1 page)
|
(288b) On 1999/08/23 Director resigned
filed on: 23rd, August 1999
| officers
|
Free Download
(1 page)
|
(288a) On 1999/08/23 New secretary appointed
filed on: 23rd, August 1999
| officers
|
Free Download
(2 pages)
|
(288a) On 1999/08/23 New director appointed
filed on: 23rd, August 1999
| officers
|
Free Download
(2 pages)
|
(288b) On 1999/08/23 Secretary resigned
filed on: 23rd, August 1999
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, August 1999
| incorporation
|
Free Download
(15 pages)
|