(AD01) Address change date: 2018/08/22. New Address: Crown Lodge Crown Lane Morden SM4 5BY. Previous address: First Floor 17a High Street Sutton Surrey SM1 1DF
filed on: 22nd, August 2018
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 17th, November 2017
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2016/11/30
filed on: 24th, August 2017
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2017/03/31
filed on: 11th, August 2017
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2015/11/30
filed on: 30th, August 2016
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on 2015/09/15.
filed on: 15th, September 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/08/30 with full list of members
filed on: 2nd, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/09/02
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, August 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 2014/08/30 with full list of members
filed on: 23rd, September 2014
| annual return
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Free Download
(3 pages)
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(AD01) Address change date: 2014/09/04. New Address: First Floor 17a High Street Sutton Surrey SM1 1DF. Previous address: 1a Woodmansterne Road Carshalton Surrey SM5 4JJ England
filed on: 4th, September 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered office on 2014/07/01 from First Floor 17a High Street Sutton Surrey England
filed on: 1st, July 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2014/05/27 from 17 Pelton Avenue Sutton Surrey SM2 5NN England
filed on: 27th, May 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2014/01/13 from 17a High Street Sutton Surrey SM1 1DF England
filed on: 13th, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/08/30 with full list of members
filed on: 2nd, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/09/02
capital
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(TM01) 2013/08/30 - the day director's appointment was terminated
filed on: 30th, August 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2013/08/30.
filed on: 30th, August 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 27th, August 2013
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered office on 2013/05/07 from , 16 Central Road, Worcester Park, Surrey, KT4 8HZ
filed on: 7th, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/12/06 with full list of members
filed on: 13th, December 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 21st, August 2012
| accounts
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Free Download
(9 pages)
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(TM01) 2012/03/14 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2012/03/14.
filed on: 14th, March 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/12/06 with full list of members
filed on: 3rd, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 5th, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/12/06 with full list of members
filed on: 31st, December 2010
| annual return
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Free Download
(3 pages)
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(CH03) On 2010/12/31 secretary's details were changed
filed on: 31st, December 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 17th, August 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2009/12/06 with full list of members
filed on: 16th, December 2009
| annual return
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Free Download
(4 pages)
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(CH01) On 2009/12/16 director's details were changed
filed on: 16th, December 2009
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 18th, August 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2009/03/03 with shareholders record
filed on: 3rd, March 2009
| annual return
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Free Download
(9 pages)
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(363a) Annual return up to 2008/12/18 with shareholders record
filed on: 18th, December 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 18th, December 2008
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 2nd, September 2008
| accounts
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Free Download
(4 pages)
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(288a) On 2008/07/30 Secretary appointed
filed on: 30th, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/07/29 Appointment terminated secretary
filed on: 29th, July 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/01/03 with shareholders record
filed on: 3rd, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 30th, September 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2006/12/29 with shareholders record
filed on: 29th, December 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 6th, September 2006
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2006/01/11 with shareholders record
filed on: 11th, January 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/11/30
filed on: 31st, August 2005
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2004/12/09 with shareholders record
filed on: 9th, December 2004
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2003/11/30
filed on: 24th, August 2004
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2003/11/27 with shareholders record
filed on: 27th, November 2003
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2002/11/30
filed on: 30th, September 2003
| accounts
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Free Download
(9 pages)
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(225) Accounting reference date shortened from 31/12/02 to 30/11/02
filed on: 20th, December 2002
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 2002/12/12 with shareholders record
filed on: 12th, December 2002
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 2001/12/10. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, January 2002
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 02/01/02 from: 16 central road, worcester park, surrey KT4 8HZ
filed on: 2nd, January 2002
| address
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Free Download
(1 page)
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(288a) On 2002/01/02 New director appointed
filed on: 2nd, January 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002/01/02 New secretary appointed
filed on: 2nd, January 2002
| officers
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Free Download
(2 pages)
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(288b) On 2001/12/10 Director resigned
filed on: 10th, December 2001
| officers
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Free Download
(1 page)
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(288b) On 2001/12/10 Secretary resigned
filed on: 10th, December 2001
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, December 2001
| incorporation
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Free Download
(11 pages)
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