(AA) Micro company accounts made up to 2023-12-31
filed on: 17th, February 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 20th, February 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 8th, April 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 25th, August 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 19th, December 2020
| accounts
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on 2020-02-27
filed on: 9th, March 2020
| officers
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Free Download
(1 page)
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(CH03) On 2020-02-27 secretary's details were changed
filed on: 9th, March 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 52 Knollys Road London SW16 2JX. Change occurred on 2020-03-09. Company's previous address: 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom.
filed on: 9th, March 2020
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2020-02-27) of a secretary
filed on: 9th, March 2020
| officers
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2019-12-30 (was 2019-12-31).
filed on: 9th, March 2020
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's details changed on 2019-04-23
filed on: 24th, April 2019
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2019-04-23
filed on: 23rd, April 2019
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2019-04-23) of a secretary
filed on: 23rd, April 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 21st, December 2017
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU. Change occurred on 2017-10-03. Company's previous address: C/O C.Swift & Co the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA.
filed on: 3rd, October 2017
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 28th, September 2017
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2015-08-25
filed on: 4th, October 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2015-08-25) of a secretary
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 2016-02-24
filed on: 20th, April 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-24
filed on: 21st, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-12-21: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address C/O C.Swift & Co the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA. Change occurred on 2014-11-18. Company's previous address: C/O C Swift & Co 51 South Street Dorking Surrey RH4 2JX.
filed on: 18th, November 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-24
filed on: 2nd, September 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-09-02: 10.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-24
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-11-08: 9.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-24
filed on: 3rd, September 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-24
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-24
filed on: 9th, September 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On 2010-08-24 director's details were changed
filed on: 9th, September 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 7 Archway Mews London SW15 2PE on 2009-11-16
filed on: 16th, November 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2009-09-23 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
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Free Download
(6 pages)
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(288b) On 2009-08-29 Appointment terminated director
filed on: 29th, August 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-01-05 - Annual return with full member list
filed on: 5th, January 2009
| annual return
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Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, September 2008
| incorporation
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, August 2008
| resolution
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Free Download
(9 pages)
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(288a) On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 25th, June 2008
| accounts
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Free Download
(5 pages)
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(225) Prev ext from 31/08/2007 to 31/12/2007
filed on: 3rd, April 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2007-09-03 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-09-03 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
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(288b) On 2007-06-11 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-06-11 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-11 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-11 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-11 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/06/07 from: 7 archway mews london SW15 2PE
filed on: 11th, June 2007
| address
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Free Download
(1 page)
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(288b) On 2007-06-11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-06-11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/06/07 from: 7 archway mews london SW15 2PE
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
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(288a) On 2007-06-11 New secretary appointed
filed on: 11th, June 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, August 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(19 pages)
|