(AD01) Address change date: 20th March 2024. New Address: 15 Harbourfield Road Banstead SM7 2DE. Previous address: 15 Harbourfield Road Banstead SM7 2DE England
filed on: 20th, March 2024
| address
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(AD01) Address change date: 20th March 2024. New Address: 15 Harbourfield Road Banstead SM7 2DE. Previous address: 2 Brighton Road Lancing BN15 8RH England
filed on: 20th, March 2024
| address
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(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 18th, December 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 13th, August 2019
| accounts
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(2 pages)
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(CH01) On 11th August 2019 director's details were changed
filed on: 11th, August 2019
| officers
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(2 pages)
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(CH03) On 11th August 2019 secretary's details were changed
filed on: 11th, August 2019
| officers
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(1 page)
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(AD01) Address change date: 11th August 2019. New Address: 2 Brighton Road Lancing BN15 8RH. Previous address: 2 Brighton Road Lancing BN15 8RH England
filed on: 11th, August 2019
| address
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Free Download
(1 page)
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(AD01) Address change date: 11th August 2019. New Address: 2 Brighton Road Lancing BN15 8RH. Previous address: Greystones, Shepherds Hill Merstham Surrey RH1 3AD
filed on: 11th, August 2019
| address
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Free Download
(1 page)
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(AD01) Address change date: 11th August 2019. New Address: 2 Brighton Road Lancing BN15 8RH. Previous address: 2 Brighton Road Lancing BN15 8RH England
filed on: 11th, August 2019
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 11th, September 2018
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 26th July 2015 with full list of members
filed on: 12th, August 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 12th August 2015: 12.00 GBP
capital
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(AR01) Annual return drawn up to 26th July 2014 with full list of members
filed on: 5th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 5th August 2014: 12.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 31st, July 2014
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 13th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 26th July 2013 with full list of members
filed on: 1st, August 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 1st August 2013: 12 GBP
capital
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(AR01) Annual return drawn up to 26th July 2012 with full list of members
filed on: 27th, July 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 31st December 2011
filed on: 7th, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 26th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 11th, July 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 26th July 2010 with full list of members
filed on: 28th, July 2010
| annual return
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Free Download
(6 pages)
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(CH01) On 26th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
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(2 pages)
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(CH01) On 26th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, June 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 29th July 2009 with shareholders record
filed on: 29th, July 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 19th, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 21st August 2008 with shareholders record
filed on: 21st, August 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 1st, July 2008
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 3rd, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, January 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, January 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, January 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 05/12/07 from: 14 maley avenue london SE27 9BY
filed on: 5th, December 2007
| address
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(1 page)
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(287) Registered office changed on 05/12/07 from: 14 maley avenue london SE27 9BY
filed on: 5th, December 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to 20th August 2007 with shareholders record
filed on: 20th, August 2007
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 20th August 2007 with shareholders record
filed on: 20th, August 2007
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 5th, June 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 5th, June 2007
| accounts
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Free Download
(5 pages)
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(288c) Secretary's particulars changed
filed on: 3rd, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, June 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 03/06/07 from: 90 croydon road beddington surrey cro 4PE
filed on: 3rd, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/06/07 from: 90 croydon road beddington surrey cro 4PE
filed on: 3rd, June 2007
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, June 2007
| officers
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Free Download
(1 page)
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(363s) Annual return up to 17th August 2006 with shareholders record
filed on: 17th, August 2006
| annual return
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Free Download
(8 pages)
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(363s) Annual return up to 17th August 2006 with shareholders record
filed on: 17th, August 2006
| annual return
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Free Download
(8 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 12th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 12th, July 2006
| accounts
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(1 page)
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(88(2)R) Alloted 10 shares on 21st February 2006. Value of each share 1 £, total number of shares: 12.
filed on: 6th, March 2006
| capital
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(88(2)R) Alloted 10 shares on 21st February 2006. Value of each share 1 £, total number of shares: 12.
filed on: 6th, March 2006
| capital
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(288a) On 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
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(2 pages)
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(288a) On 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
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(2 pages)
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(288a) On 22nd November 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 22nd November 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 22nd November 2005 New director appointed
filed on: 22nd, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 22nd November 2005 New director appointed
filed on: 22nd, November 2005
| officers
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Free Download
(2 pages)
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(288b) On 7th November 2005 Director resigned
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(288b) On 7th November 2005 Secretary resigned
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(288b) On 7th November 2005 Secretary resigned
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(288b) On 7th November 2005 Director resigned
filed on: 7th, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, July 2005
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 26th, July 2005
| incorporation
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(18 pages)
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