(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(5 pages)
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(CH01) On Thursday 24th August 2017 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on Monday 6th June 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address Chart House 2 Effingham Road Reigate Surrey RH2 7JN. Change occurred on Friday 31st July 2015. Company's previous address: 64 Earlswood Road Redhill Surrey RH1 6HW.
filed on: 31st, July 2015
| address
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(15 pages)
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(CONNOT) Change of name notice
filed on: 10th, September 2013
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed DOCUMENT1 LIMITEDcertificate issued on 10/09/13
filed on: 10th, September 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Thursday 5th September 2013
change of name
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(AR01) Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) is the capital in company's statement on Tuesday 30th July 2013
capital
|
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(AP01) New director appointment on Thursday 6th June 2013.
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st June 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Monday 6th July 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(9 pages)
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(363s) Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(6 pages)
|
(363(353)) Location of debenture register address changed; Registered office changed on 22/07/08
annual return
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(288b) On Tuesday 6th May 2008 Appointment terminated director and secretary
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 08/08/07 from: 64 earlswood road redhill surrey RH1 6HW
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/08/07 from: 64 earlswood road redhill surrey RH1 6HW
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 8th August 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 8th August 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 7th August 2007 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 7th August 2007 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/07 from: 38 lynwood road redhill surrey RH1 1JS
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/06/07 from: 38 lynwood road redhill surrey RH1 1JS
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Wednesday 12th July 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(8 pages)
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(363s) Period up to Wednesday 12th July 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On Friday 16th September 2005 New secretary appointed;new director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Friday 16th September 2005 New secretary appointed;new director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(19 pages)
|