(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 31st, January 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment terminated on Sat, 13th Apr 2019
filed on: 25th, April 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
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(9 pages)
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(AP03) On Tue, 20th Feb 2018, company appointed a new person to the position of a secretary
filed on: 21st, February 2018
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
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(AA01) Extension of accounting period to Sun, 30th Apr 2017 from Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
| accounts
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Free Download
(9 pages)
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(AP01) On Fri, 26th Feb 2016 new director was appointed.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th Oct 2015
filed on: 2nd, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on Mon, 9th Mar 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Oct 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, October 2014
| accounts
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Free Download
(8 pages)
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(CH01) On Wed, 12th Feb 2014 director's details were changed
filed on: 12th, February 2014
| officers
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(2 pages)
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(CH01) On Wed, 12th Feb 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 12th Feb 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 12th Feb 2014. Old Address: 3, Beacon Mews South Road Weybridge Surrey KT13 9DZ
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Oct 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 12th Oct 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th Oct 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Oct 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 12th Oct 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 12th Oct 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th Oct 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(6 pages)
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(CH01) On Mon, 12th Oct 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, December 2009
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 14th, December 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Wed, 14th Jan 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list
filed on: 5th, December 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 5th Dec 2006 with complete member list
filed on: 5th, December 2006
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 05/12/06 from: 20 monument green weybridge surrey KT13 8QT
filed on: 5th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/12/06 from: 20 monument green weybridge surrey KT13 8QT
filed on: 5th, December 2006
| address
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Free Download
(1 page)
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(288a) On Wed, 19th Jul 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 19th Jul 2006 New secretary appointed;new director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 19th Jul 2006 Secretary resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 19th Jul 2006 New secretary appointed;new director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Tue, 13th Jun 2006. Value of each share 1 £, total number of shares: 200.
filed on: 19th, July 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Tue, 13th Jun 2006. Value of each share 1 £, total number of shares: 200.
filed on: 19th, July 2006
| capital
|
Free Download
(2 pages)
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(288a) On Wed, 19th Jul 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 19th Jul 2006 Secretary resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/03/06 from: meon house r/o 189 portswood road portswood southampton hampshire SO17 1NF
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/03/06 from: meon house r/o 189 portswood road portswood southampton hampshire SO17 1NF
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares from Wed, 12th Oct 2005 to Wed, 12th Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from Wed, 12th Oct 2005 to Wed, 12th Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2005
| capital
|
Free Download
(2 pages)
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(288a) On Tue, 1st Nov 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 1st Nov 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 1st Nov 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 1st Nov 2005 Director resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 1st Nov 2005 Secretary resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
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(288b) On Tue, 1st Nov 2005 Director resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 1st Nov 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
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(288b) On Tue, 1st Nov 2005 Secretary resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2005
| incorporation
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Free Download
(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2005
| incorporation
|
Free Download
(31 pages)
|