(AA) Micro company financial statements for the year ending on February 28, 2024
filed on: 1st, March 2024
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 38 Oatlands Road Burgh Heath Tadworth Surrey KT20 6BS. Change occurred on April 21, 2023. Company's previous address: Amlbenson the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom.
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2023
filed on: 20th, April 2023
| accounts
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on April 20, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: April 20, 2023) of a secretary
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Amlbenson, the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW. Change occurred on February 24, 2022. Company's previous address: 34 Westway Caterham on the Hill Surrey CR3 5TP England.
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Amlbenson the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW. Change occurred on February 24, 2022. Company's previous address: Amlbenson, the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom.
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on December 1, 2021
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 29, 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On March 4, 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 34 Westway Caterham on the Hill Surrey CR3 5TP. Change occurred on April 3, 2018. Company's previous address: Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE.
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on March 29, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 28, 2014: 19.00 GBP
filed on: 13th, February 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 26, 2014: 18.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 4th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on March 16, 2010. Old Address: Maybrook House, 97 Godstone Road Caterham Surrey CR3 6RE
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
(CH01) On February 24, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 24, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on February 24, 2010
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 24, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 23rd, June 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to April 16, 2009 - Annual return with full member list
filed on: 16th, April 2009
| annual return
|
Free Download
(9 pages)
|
(288a) On April 9, 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 11th, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to March 20, 2008 - Annual return with full member list
filed on: 20th, March 2008
| annual return
|
Free Download
(9 pages)
|
(88(2)R) Alloted 1 shares on September 7, 2006. Value of each share 1 £.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on September 7, 2006. Value of each share 1 £.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to March 19, 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to March 19, 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On September 28, 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 28, 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 17 shares from February 24, 2005 to June 22, 2005. Value of each share 1 £.
filed on: 23rd, May 2006
| capital
|
Free Download
(5 pages)
|
(88(2)R) Alloted 17 shares from February 24, 2005 to June 22, 2005. Value of each share 1 £.
filed on: 23rd, May 2006
| capital
|
Free Download
(5 pages)
|
(363a) Period up to April 11, 2006 - Annual return with full member list
filed on: 11th, April 2006
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to April 11, 2006 - Annual return with full member list
filed on: 11th, April 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On April 29, 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 29, 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 29, 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On April 29, 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On March 31, 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On March 31, 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On March 22, 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On March 22, 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On February 28, 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On February 28, 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On February 28, 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On February 28, 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(15 pages)
|