(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 19th, July 2022
| gazette
|
Free Download
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Thu, 3rd Dec 2020 - the day secretary's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 27th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sat, 27th Apr 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 27th Apr 2018
filed on: 28th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(SH19) Capital declared on Mon, 26th Feb 2018: 2.00 GBP
filed on: 26th, February 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, February 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 10/02/18
filed on: 26th, February 2018
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 4th Oct 2017: 20000.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 27th Apr 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Wed, 26th Apr 2017 - the day director's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 26th Apr 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 26th Apr 2017 - the day secretary's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 27th Apr 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 27th Apr 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 27th Apr 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 27th Apr 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 27th Apr 2012 with full list of members
filed on: 28th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 27th, July 2011
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 27th Apr 2011 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 6th Apr 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 26th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Tue, 27th Apr 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 27th Apr 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 30th Apr 2009 with shareholders record
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AAMD) Revised accounts made up to Tue, 30th Sep 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/04/2008 to 30/09/2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to Mon, 30th Apr 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Wed, 30th Apr 2008 with shareholders record
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, February 2008
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, February 2008
| gazette
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Feb 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 11/02/08 from: 196 high road wood green london N22 8HH
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
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(288a) On Mon, 11th Feb 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/02/08 from: 196 high road wood green london N22 8HH
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, October 2007
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, October 2007
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(14 pages)
|