(AA) Accounts for a small company made up to September 30, 2022
filed on: 6th, April 2023
| accounts
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Free Download
(17 pages)
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(AA) Accounts for a small company made up to September 30, 2021
filed on: 14th, March 2022
| accounts
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Free Download
(17 pages)
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(AD01) Registered office address changed from C/O Suite 4 West Hill House 32 West Hill Epsom Surrey KT19 8JD to West Hill House, 32 West Hill West Hill Epsom KT19 8JD on September 23, 2021
filed on: 23rd, September 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to September 30, 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(16 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2020
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2020
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to September 30, 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(15 pages)
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(AA) Accounts for a small company made up to September 30, 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(16 pages)
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(TM01) Director appointment termination date: May 4, 2018
filed on: 8th, May 2018
| officers
|
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(1 page)
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(AP01) On May 4, 2018 new director was appointed.
filed on: 8th, May 2018
| officers
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(2 pages)
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(AA) Accounts for a small company made up to September 30, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(17 pages)
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(AA) Accounts for a small company made up to September 30, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to September 30, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to April 17, 2016 with full list of members
filed on: 20th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on April 20, 2016: 200000.00 GBP
capital
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(AA) Full accounts data made up to September 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(15 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, July 2015
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to April 17, 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
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(MR01) Registration of charge 062160020003, created on March 31, 2015
filed on: 14th, April 2015
| mortgage
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Free Download
(7 pages)
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(MR01) Registration of charge 062160020002, created on January 16, 2015
filed on: 29th, January 2015
| mortgage
|
Free Download
(5 pages)
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(AA) Full accounts data made up to September 30, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to April 17, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on April 22, 2014: 200000.00 GBP
capital
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(AR01) Annual return made up to April 17, 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to September 30, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(16 pages)
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(AD01) Company moved to new address on July 13, 2012. Old Address: C/O Suite 4 32 West Hill House West Hill Epsom Surrey KT19 8JD United Kingdom
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on June 7, 2012. Old Address: Ground Floor North Furness House 53 Brighton Road Redhill Surrey RH1 6RD United Kingdom
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, May 2012
| mortgage
|
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(5 pages)
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(AA) Full accounts data made up to September 30, 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to April 17, 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On May 17, 2011 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
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(AP01) On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to April 17, 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(4 pages)
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(AP03) On August 19, 2010 - new secretary appointed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on August 12, 2010
filed on: 12th, August 2010
| officers
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(TM01) Director appointment termination date: August 12, 2010
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
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(AP03) On August 12, 2010 - new secretary appointed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return made up to April 17, 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 17, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On January 14, 2010 new director was appointed.
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 14, 2010
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to May 1, 2009
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to September 30, 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(24 pages)
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(287) Registered office changed on 18/08/2008 from ground floor north furness house 53 brighton road redhill surrey RH1 6YL
filed on: 18th, August 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to April 17, 2008
filed on: 17th, April 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 100000 shares on August 10, 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 1st, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on August 10, 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 1st, September 2007
| capital
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Free Download
(2 pages)
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(288a) On July 24, 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On July 24, 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 21/06/07 from: hill house 1 little new street london EC4A 3TR
filed on: 21st, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/06/07 from: hill house 1 little new street london EC4A 3TR
filed on: 21st, June 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 30/09/08
filed on: 21st, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 30/09/08
filed on: 21st, June 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, April 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, April 2007
| incorporation
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