(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(12 pages)
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(CH01) On Tuesday 25th July 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(12 pages)
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(CH01) On Wednesday 29th July 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 14th February 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(12 pages)
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(CH01) On Friday 3rd August 2018 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 162.95 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from Friday 31st July 2015 to Wednesday 31st December 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 202.34 GBP is the capital in company's statement on Tuesday 27th May 2014
filed on: 12th, May 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(11 pages)
|
(SH01) 191.69 GBP is the capital in company's statement on Tuesday 18th February 2014
filed on: 12th, May 2015
| capital
|
Free Download
(3 pages)
|
(CH01) On Thursday 12th February 2015 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 18th November 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 18th November 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 11th June 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 29th May 2014.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(9 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 6th February 2014182.10 GBP
filed on: 6th, February 2014
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed E25 shc LTDcertificate issued on 29/01/14
filed on: 29th, January 2014
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Tuesday 21st January 2014
change of name
|
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(CONNOT) Change of name notice
filed on: 29th, January 2014
| change of name
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 30/12/13
filed on: 24th, January 2014
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 24th, January 2014
| capital
|
Free Download
(1 page)
|
(SH19) 256.86 GBP is the capital in company's statement on Friday 24th January 2014
filed on: 24th, January 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, January 2014
| resolution
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Monday 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 18th November 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 28th June 2012
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 28th June 2012.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 14th May 2012 from 26a Lyon Road Hersham Surrey KT12 3PU England
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 18th November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) 178.00 GBP is the capital in company's statement on Tuesday 7th December 2010
filed on: 4th, October 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th April 2011.
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th April 2011
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 10th October 2010.
filed on: 10th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 31st December 2010 to Saturday 31st July 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 27th April 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 26th April 2010
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 26th April 2010.
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 31st March 2010 from 30 Merrylands Road Bookham Surrey KT23 3HW England
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 11th, February 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, November 2009
| incorporation
|
Free Download
(9 pages)
|