(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, June 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 20th, June 2018
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 2017/05/30. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: PO Box 4385 04911886: Companies House Default Address Cardiff CF14 8LH
filed on: 30th, May 2017
| address
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 5th, December 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/24
filed on: 24th, November 2016
| resolution
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Free Download
(3 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on 2016/11/23
filed on: 23rd, November 2016
| capital
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Free Download
(3 pages)
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(AD01) Address change date: 2016/11/23. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
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(TM02) 2016/11/23 - the day secretary's appointment was terminated
filed on: 23rd, November 2016
| officers
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Free Download
(1 page)
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(TM01) 2016/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/11/23.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/09/30
filed on: 14th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/09/25 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/25
capital
|
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(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 26th, May 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/09/25 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 22nd, May 2014
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2014/05/01 from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/09/25 from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/09/25 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/09/30
filed on: 22nd, May 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/09/25 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/09/30
filed on: 23rd, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/09/25 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2011/03/30 from 11 Church Road Great Bookham Surrey KT23 3PB
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2010/09/30
filed on: 25th, February 2011
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2010/09/21
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/09/25 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/09/30
filed on: 16th, February 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/09/25 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
(TM01) 2009/10/20 - the day director's appointment was terminated
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2009/10/20.
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/09/30
filed on: 22nd, January 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/10/07 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/10/10 with shareholders record
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/10/10 with shareholders record
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/10/24 with shareholders record
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/10/24 with shareholders record
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2005/09/30
filed on: 26th, January 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2005/09/30
filed on: 26th, January 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2005/09/27 with shareholders record
filed on: 27th, September 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2005/09/27 with shareholders record
filed on: 27th, September 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2004/09/30
filed on: 28th, January 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2004/09/30
filed on: 28th, January 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2004/10/07 with shareholders record
filed on: 7th, October 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2004/10/07 with shareholders record
filed on: 7th, October 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA
filed on: 5th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA
filed on: 5th, March 2004
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, September 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 25th, September 2003
| incorporation
|
Free Download
(14 pages)
|