(MA) Articles and Memorandum of Association
filed on: 5th, March 2024
| incorporation
|
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(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, March 2024
| resolution
|
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 13th Feb 2024
filed on: 22nd, February 2024
| officers
|
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(1 page)
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(AP01) On Wed, 14th Feb 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 13th Feb 2024
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England on Thu, 1st Feb 2024 to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP
filed on: 1st, February 2024
| address
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, June 2023
| accounts
|
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, May 2022
| accounts
|
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, June 2021
| accounts
|
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
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(5 pages)
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(CH03) On Mon, 13th Jul 2020 secretary's details were changed
filed on: 16th, July 2020
| officers
|
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(1 page)
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(CH01) On Mon, 13th Jul 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Jul 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(5 pages)
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(CH01) On Wed, 22nd Jun 2016 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 22nd Jun 2016 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, March 2018
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, March 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 29th Dec 2016: 57000.00 GBP
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from First Floor 16 Massetts Road Horley Surrey RH6 7DE on Wed, 19th Oct 2016 to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Church Cottage Church Road Brasted Westerham Kent TN16 1HZ on Thu, 15th Oct 2015 to First Floor 16 Massetts Road Horley Surrey RH6 7DE
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
(CH03) On Tue, 1st Apr 2014 secretary's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 10th Nov 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 1st Oct 2013: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Sep 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Sep 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 18th Oct 2011. Old Address: Church Cottage Church Road Brasted Kent Tn16 H1Z
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On Mon, 27th Sep 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Sep 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Sep 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Wed, 14th Jan 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
|
(288a) On Wed, 3rd Oct 2007 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Oct 2007 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 3rd Oct 2007 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Wed, 3rd Oct 2007 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Oct 2007 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 3rd Oct 2007 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 17th Oct 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 17th Oct 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/09/06 from: 78 chipstead lane sevenoaks kent TN13 2AQ
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/09/06 from: 78 chipstead lane sevenoaks kent TN13 2AQ
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(20 pages)
|