(AD01) Registered office address changed from 83 the Street West Horsley Leatherhead Surrey KT24 6BG to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on Thursday 4th May 2023
filed on: 4th, May 2023
| address
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Free Download
(2 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, April 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, March 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, August 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 20th September 2015 with full list of members
filed on: 21st, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, February 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to Saturday 20th September 2014 with full list of members
filed on: 20th, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, June 2014
| accounts
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, October 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to Friday 20th September 2013 with full list of members
filed on: 11th, October 2013
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 20th September 2012 with full list of members
filed on: 14th, November 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, September 2012
| accounts
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Free Download
(6 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF
filed on: 31st, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 20th September 2011 with full list of members
filed on: 31st, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, May 2011
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, December 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Monday 20th September 2010 with full list of members
filed on: 20th, September 2010
| annual return
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Free Download
(6 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, December 2009
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, December 2009
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Sunday 20th September 2009 with full list of members
filed on: 30th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 11th, May 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to Wednesday 11th February 2009
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, April 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, June 2007
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 28/11/06 from: 10 dover street london W1S 4LQ
filed on: 28th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/06 from: 10 dover street london W1S 4LQ
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 8th November 2006
filed on: 8th, November 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Wednesday 8th November 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 17th, July 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 17th, July 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 11th, July 2006
| resolution
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Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 11th, July 2006
| incorporation
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Free Download
(17 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 11th, July 2006
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 11th, July 2006
| resolution
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Free Download
(1 page)
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(363a) Annual return made up to Wednesday 9th November 2005
filed on: 9th, November 2005
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to Wednesday 9th November 2005
filed on: 9th, November 2005
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 6th, September 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 6th, September 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to Monday 18th October 2004
filed on: 18th, October 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Monday 18th October 2004
filed on: 18th, October 2004
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 30th, January 2004
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 30th, January 2004
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to Monday 6th October 2003
filed on: 6th, October 2003
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to Monday 6th October 2003
filed on: 6th, October 2003
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 27th, September 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 27th, September 2003
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, September 2002
| incorporation
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Free Download
(23 pages)
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(NEWINC) Company registration
filed on: 20th, September 2002
| incorporation
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Free Download
(23 pages)
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