(CH01) On 14th August 2019 director's details were changed
filed on: 14th, August 2019
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
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(12 pages)
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(AR01) Annual return drawn up to 20th December 2015 with full list of members
filed on: 16th, March 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 16th March 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
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(7 pages)
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(AD01) Address change date: 28th September 2015. New Address: 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX. Previous address: 2 West Hill Epsom Surrey KT19 8HR
filed on: 28th, September 2015
| address
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(1 page)
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(CH01) On 27th September 2015 director's details were changed
filed on: 28th, September 2015
| officers
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(2 pages)
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(CH01) On 8th June 2015 director's details were changed
filed on: 28th, September 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 20th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 20th December 2013 with full list of members
filed on: 4th, February 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, October 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 20th December 2012 with full list of members
filed on: 21st, April 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 20th December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 8th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 20th December 2010 with full list of members
filed on: 19th, April 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, October 2010
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 20th December 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
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(14 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, October 2009
| accounts
|
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 6th, April 2009
| officers
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(1 page)
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(363a) Annual return up to 6th April 2009 with shareholders record
filed on: 6th, April 2009
| annual return
|
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(10 pages)
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(288c) Secretary's change of particulars
filed on: 3rd, March 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 25th, September 2008
| accounts
|
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(4 pages)
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(363s) Annual return up to 25th September 2008 with shareholders record
filed on: 25th, September 2008
| annual return
|
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(6 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 13th, November 2007
| accounts
|
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(12 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 13th, November 2007
| accounts
|
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(12 pages)
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(363s) Annual return up to 12th January 2007 with shareholders record
filed on: 12th, January 2007
| annual return
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(6 pages)
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(363s) Annual return up to 12th January 2007 with shareholders record
filed on: 12th, January 2007
| annual return
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(6 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 15th, September 2006
| accounts
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(12 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 15th, September 2006
| accounts
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(12 pages)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 15th, September 2006
| accounts
|
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(12 pages)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 15th, September 2006
| accounts
|
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(12 pages)
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(363s) Annual return up to 16th January 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
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(6 pages)
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(363(288)) 16th January 2006 Annual return (Registered office changed on 16/01/06)
annual return
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(363s) Annual return up to 16th January 2006 with shareholders record
filed on: 16th, January 2006
| annual return
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(6 pages)
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(363(288)) 16th January 2006 Annual return (Registered office changed on 16/01/06)
annual return
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(AA) Total exemption full accounts data made up to 31st December 2003
filed on: 26th, May 2005
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2003
filed on: 26th, May 2005
| accounts
|
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(11 pages)
|
(363a) Annual return up to 17th February 2005 with shareholders record
filed on: 17th, February 2005
| annual return
|
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(7 pages)
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(363a) Annual return up to 17th February 2005 with shareholders record
filed on: 17th, February 2005
| annual return
|
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(7 pages)
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(287) Registered office changed on 15/02/05 from: albany house claremont lane esher surrey KT10 9DA
filed on: 15th, February 2005
| address
|
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(1 page)
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(287) Registered office changed on 15/02/05 from: albany house claremont lane esher surrey KT10 9DA
filed on: 15th, February 2005
| address
|
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(1 page)
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(363a) Annual return up to 30th January 2004 with shareholders record
filed on: 30th, January 2004
| annual return
|
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(7 pages)
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(363a) Annual return up to 30th January 2004 with shareholders record
filed on: 30th, January 2004
| annual return
|
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(7 pages)
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(288a) On 10th January 2004 New secretary appointed
filed on: 10th, January 2004
| officers
|
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(1 page)
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(288a) On 10th January 2004 New secretary appointed
filed on: 10th, January 2004
| officers
|
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(1 page)
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(287) Registered office changed on 10/01/04 from: grapes house, 79A high street esher surrey KT10 9QA
filed on: 10th, January 2004
| address
|
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(1 page)
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(287) Registered office changed on 10/01/04 from: grapes house, 79A high street esher surrey KT10 9QA
filed on: 10th, January 2004
| address
|
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(1 page)
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(288b) On 9th December 2003 Secretary resigned
filed on: 9th, December 2003
| officers
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(1 page)
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(288b) On 9th December 2003 Secretary resigned
filed on: 9th, December 2003
| officers
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(1 page)
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(288a) On 3rd January 2003 New secretary appointed
filed on: 3rd, January 2003
| officers
|
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(2 pages)
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(288a) On 3rd January 2003 New secretary appointed
filed on: 3rd, January 2003
| officers
|
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(2 pages)
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(288b) On 2nd January 2003 Secretary resigned
filed on: 2nd, January 2003
| officers
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(1 page)
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(288b) On 2nd January 2003 Secretary resigned
filed on: 2nd, January 2003
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 20th, December 2002
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 20th, December 2002
| incorporation
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(12 pages)
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