(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, October 2023
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to 2022/12/31
filed on: 6th, September 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, November 2022
| accounts
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2021
| incorporation
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(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, November 2021
| resolution
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(1 page)
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(TM01) Director's appointment terminated on 2021/10/26
filed on: 8th, November 2021
| officers
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(1 page)
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(CH01) On 2021/10/26 director's details were changed
filed on: 8th, November 2021
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2021/10/26
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2021/10/26
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/10/26.
filed on: 8th, November 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/10/26.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 6th, August 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, September 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2017/07/31 to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL
filed on: 31st, July 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on 2016/03/10 to Surrey House 36-44 High Street Redhill Surrey RH1 1RH
filed on: 10th, March 2016
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, November 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return up to 2015/11/09
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return up to 2014/11/09
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/28
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/09
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/09
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 29th, October 2012
| accounts
|
Free Download
(5 pages)
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(CH01) On 2012/09/04 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/09/04 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 2012/09/04 secretary's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return up to 2011/11/09
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return up to 2010/11/09
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2010/11/03
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/09
filed on: 1st, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, August 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/01/21 with complete member list
filed on: 21st, January 2009
| annual return
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Free Download
(5 pages)
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(288b) On 2009/01/07 Appointment terminated director
filed on: 7th, January 2009
| officers
|
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(1 page)
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(288b) On 2009/01/06 Appointment terminated director
filed on: 6th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 6th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 8th, December 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/10/03 Secretary appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/10/03 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(3 pages)
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(288b) On 2008/10/03 Appointment terminated secretary
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/12 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/12 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 12th, December 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 12th, December 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2007/11/29. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2007/11/29. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 12/12/07 from: 74 beech hill road ascot berkshire SL5 0BW
filed on: 12th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/12/07 from: 74 beech hill road ascot berkshire SL5 0BW
filed on: 12th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(288b) On 2007/11/28 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/28 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(13 pages)
|