(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 24th, June 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 16th March 2022
filed on: 19th, March 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 19 Crabtree Drive Whiteoaks Leatherhead KT22 8LG. Change occurred on Tuesday 26th October 2021. Company's previous address: Chadacre 31 Crabtree Drive Leatherhead KT22 8LG England.
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 22nd October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 22nd October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Chadacre 31 Crabtree Drive Leatherhead KT22 8LG. Change occurred on Friday 28th May 2021. Company's previous address: Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG England.
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 26th May 2021) of a secretary
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th May 2021.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 16th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 18th April 2020.
filed on: 18th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th March 2020.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 18th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG. Change occurred on Tuesday 18th February 2020. Company's previous address: Copthorne 20 Crabtree Drive Leatherhead Surrey KT22 8LJ England.
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 3rd February 2020
filed on: 16th, February 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Copthorne 20 Crabtree Drive Leatherhead Surrey KT22 8LJ. Change occurred on Monday 27th January 2020. Company's previous address: Whiteoaks Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG.
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 13th January 2020) of a secretary
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th January 2020.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 10th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 9th, June 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, March 2017
| resolution
|
Free Download
(44 pages)
|
(AP01) New director appointment on Tuesday 11th October 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th May 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(14 pages)
|
(CH01) On Friday 14th August 2015 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 14th August 2015 secretary's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 17th November 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 15th October 2014.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th October 2014.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 15th January 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Friday 28th February 2014 to Monday 30th September 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 9th January 2014 from White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT England
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 9th January 2014) of a secretary
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 9th January 2014) of a secretary
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, August 2013
| incorporation
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Tuesday 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th February 2013.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th February 2013.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th February 2013.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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