(CH01) On 2019-05-03 director's details were changed
filed on: 8th, May 2019
| officers
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: 2018-04-05
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
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(CH01) On 2017-09-13 director's details were changed
filed on: 15th, September 2017
| officers
|
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(2 pages)
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(CH01) On 2016-12-29 director's details were changed
filed on: 10th, January 2017
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 23rd, August 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2016-05-19 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to 2015-05-19 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On 2015-05-01 director's details were changed
filed on: 5th, June 2015
| officers
|
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(2 pages)
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(CH01) On 2015-05-01 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-05-01 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-01
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to 2014-05-19 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-06-12: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2013-05-19 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to 2012-05-19 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2011-10-01 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(11 pages)
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(TM02) Secretary appointment termination on 2011-07-19
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-05-19 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(12 pages)
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(AP01) New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-07-20 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-05-19 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-05-19 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ on 2009-11-10
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2008-12-31
filed on: 20th, October 2009
| accounts
|
Free Download
(17 pages)
|
(AP03) On 2009-10-13 - new secretary appointed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to 2009-06-08
filed on: 8th, June 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-05-29
filed on: 29th, May 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 2nd, May 2008
| accounts
|
Free Download
(18 pages)
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(288b) On 2007-12-10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-12-10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(15 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2007-05-21
filed on: 21st, May 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2007-05-21
filed on: 21st, May 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-01-20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-01-20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 266 shares on 2006-07-25. Value of each share 1 £, total number of shares: 267.
filed on: 21st, August 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 33 shares on 2006-07-25. Value of each share 1 £, total number of shares: 300.
filed on: 21st, August 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 266 shares on 2006-07-25. Value of each share 1 £, total number of shares: 267.
filed on: 21st, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 33 shares on 2006-07-25. Value of each share 1 £, total number of shares: 300.
filed on: 21st, August 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 16th, August 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2006
| resolution
|
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(123) Nc inc already adjusted 25/07/06
filed on: 16th, August 2006
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 25/07/06
filed on: 16th, August 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 16th, August 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2006
| resolution
|
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(288a) On 2006-08-15 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-08-15 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/06/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
(288b) On 2006-06-08 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-06-08 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-06-08 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-06-08 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-06-08 New secretary appointed;new director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-06-08 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-06-08 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-06-08 New secretary appointed;new director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, May 2006
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 19th, May 2006
| incorporation
|
Free Download
(13 pages)
|