(AA) Micro company accounts made up to 2022-08-31
filed on: 23rd, May 2023
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE. Change occurred on 2023-05-03. Company's previous address: Warrens Way Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT24 5QE United Kingdom.
filed on: 3rd, May 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE. Change occurred on 2023-05-03. Company's previous address: Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE England.
filed on: 3rd, May 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Warrens Way Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT24 5QE. Change occurred on 2023-05-03. Company's previous address: Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ.
filed on: 3rd, May 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-08-31
filed on: 18th, March 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-08-31
filed on: 20th, November 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-08-31
filed on: 22nd, February 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-08-31
filed on: 22nd, January 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-08-31
filed on: 23rd, April 2018
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-08-31
filed on: 25th, November 2016
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2016-08-29
filed on: 15th, September 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 3rd, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-30
filed on: 3rd, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-03: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 1st, June 2015
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2015-05-18
filed on: 19th, May 2015
| officers
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(2 pages)
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(AP03) Appointment (date: 2015-05-18) of a secretary
filed on: 19th, May 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-12-16
filed on: 17th, December 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-09-15
filed on: 15th, September 2014
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2014-09-15
filed on: 15th, September 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-30
filed on: 4th, September 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 2nd, June 2014
| accounts
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Free Download
(4 pages)
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(CH01) On 2013-10-15 director's details were changed
filed on: 15th, October 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-10-15 director's details were changed
filed on: 15th, October 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-30
filed on: 15th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-10-15: 300.00 GBP
capital
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(CH01) On 2013-10-15 director's details were changed
filed on: 15th, October 2013
| officers
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Free Download
(2 pages)
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(CH03) On 2013-10-15 secretary's details were changed
filed on: 15th, October 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 28th, June 2013
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 28 Anstey Road Peckham Rye London SE15 4JY United Kingdom on 2013-02-19
filed on: 19th, February 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-30
filed on: 1st, November 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 2011-08-31
filed on: 7th, June 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-30
filed on: 26th, October 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 2010-08-31
filed on: 26th, May 2011
| accounts
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Free Download
(6 pages)
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(CH01) On 2010-08-30 director's details were changed
filed on: 31st, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-08-30 director's details were changed
filed on: 31st, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-08-30 director's details were changed
filed on: 31st, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-30
filed on: 31st, October 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 25th, May 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-08-30
filed on: 20th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 1st, July 2009
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 5th, November 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 5th, November 2008
| officers
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Free Download
(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 5th, November 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-11-05 - Annual return with full member list
filed on: 5th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 1st, September 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 25/06/2008 from 11A aspley road wandsworth london SW18 2DB
filed on: 25th, June 2008
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 14/06/07 from: 11A coleford road wandsworth london SW18 1AD
filed on: 14th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/06/07 from: 11A coleford road wandsworth london SW18 1AD
filed on: 14th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/03/07 from: 6 coleford road london SW18 1AD
filed on: 23rd, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/03/07 from: 6 coleford road london SW18 1AD
filed on: 23rd, March 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 299 shares on 2006-08-30. Value of each share 1 £, total number of shares: 300.
filed on: 3rd, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 299 shares on 2006-08-30. Value of each share 1 £, total number of shares: 300.
filed on: 3rd, October 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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Free Download
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(NEWINC) Incorporation
filed on: 30th, August 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 30th, August 2006
| incorporation
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Free Download
(17 pages)
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(288b) On 2006-08-30 Secretary resigned
filed on: 30th, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-30 Secretary resigned
filed on: 30th, August 2006
| officers
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Free Download
(1 page)
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