(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, December 2021
| accounts
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(9 pages)
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(CH01) On Wed, 17th Feb 2021 director's details were changed
filed on: 18th, February 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, December 2020
| accounts
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Free Download
(9 pages)
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(CH01) On Mon, 28th Sep 2020 director's details were changed
filed on: 28th, September 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, July 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, November 2017
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, November 2017
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, December 2016
| accounts
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Free Download
(6 pages)
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(CH03) On Wed, 1st Jun 2016 secretary's details were changed
filed on: 2nd, August 2016
| officers
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(1 page)
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(CH01) On Wed, 1st Jun 2016 director's details were changed
filed on: 2nd, August 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 14th Jul 2016. New Address: Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL. Previous address: 2 Station Road West Oxted Surrey RH8 9EP
filed on: 14th, July 2016
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 1st Dec 2015 with full list of members
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Dec 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 1st Dec 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 1st Dec 2014: 100.00 GBP
capital
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(AD01) Address change date: Fri, 22nd Aug 2014. New Address: 2 Station Road West Oxted Surrey RH8 9EP. Previous address: 14-16 Station Road West Oxted Surrey RH8 9EP
filed on: 22nd, August 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 1st Dec 2013 with full list of members
filed on: 2nd, December 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 1st Dec 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, December 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 1st Dec 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 1st Dec 2010 with full list of members
filed on: 6th, December 2010
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 1st Dec 2009 with full list of members
filed on: 2nd, December 2009
| annual return
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Free Download
(4 pages)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 2nd, November 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to Fri, 5th Dec 2008 with shareholders record
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(8 pages)
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(288c) Director's particulars changed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 1st Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 1st Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 11th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 11th, April 2007
| accounts
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Free Download
(1 page)
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(288a) On Fri, 12th Jan 2007 New director appointed
filed on: 12th, January 2007
| officers
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(2 pages)
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(288b) On Fri, 12th Jan 2007 Secretary resigned
filed on: 12th, January 2007
| officers
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Free Download
(1 page)
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(288a) On Fri, 12th Jan 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th Jan 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/01/07 from: 41 chalton street london NW1 1JD
filed on: 12th, January 2007
| address
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Free Download
(1 page)
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(288a) On Fri, 12th Jan 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/01/07 from: 41 chalton street london NW1 1JD
filed on: 12th, January 2007
| address
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Free Download
(1 page)
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(288a) On Fri, 12th Jan 2007 New secretary appointed
filed on: 12th, January 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
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Free Download
(14 pages)
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