(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Fri, 11th Aug 2023. New Address: Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE. Previous address: Aissela 46 High Street Esher Surrey KT10 9QY England
filed on: 11th, August 2023
| address
|
Free Download
(2 pages)
|
(CH01) On Tue, 18th Jul 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 20th Jul 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Sep 2017 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Thu, 7th Jun 2018. New Address: Aissela 46 High Street Esher Surrey KT10 9QY. Previous address: 100a High Street Hampton Middlesex TW12 2st
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 29th Sep 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 1st Sep 2017 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 24th, July 2017
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 30th May 2017 - 500.00 GBP
filed on: 24th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 14th Jul 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 21st Jul 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 14th Jul 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Wed, 23rd Oct 2013. Old Address: Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 14th Jul 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sun, 14th Aug 2011 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 14th Jul 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Fri, 13th Apr 2012 - the day secretary's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 13th Apr 2012 - the day director's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 14th Jul 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 14th Jul 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 14th Jul 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 4th, July 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Wed, 16th Jul 2008 with shareholders record
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Sat, 22nd Sep 2007 with shareholders record
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Sat, 22nd Sep 2007 with shareholders record
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Wed, 27th Jul 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Wed, 27th Jul 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 8th, February 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 8th, February 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Tue, 20th Jul 2004 with shareholders record
filed on: 20th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 20th Jul 2004 with shareholders record
filed on: 20th, July 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 999 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, October 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, October 2003
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 16th, October 2003
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 16th, October 2003
| accounts
|
Free Download
(1 page)
|
(288a) On Tue, 12th Aug 2003 New director appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Aug 2003 Director resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 12th Aug 2003 New director appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 12th Aug 2003 New director appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Aug 2003 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 12th Aug 2003 New director appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 12th Aug 2003 New secretary appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Aug 2003 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 12th Aug 2003 New secretary appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Aug 2003 Director resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, July 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, July 2003
| incorporation
|
Free Download
(16 pages)
|