(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, July 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, June 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, June 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, September 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, June 2019
| accounts
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Free Download
(9 pages)
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(AP01) On January 1, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, September 2018
| accounts
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Free Download
(12 pages)
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(AD01) Registered office address changed from 4 Mistletoe Corner Oatlands Elmstead Colchester CO7 7EN England to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on February 7, 2018
filed on: 7th, February 2018
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 10th, February 2017
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period extended from August 31, 2016 to December 31, 2016
filed on: 12th, January 2017
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 4 Mistletoe Corner Oatlands Elmstead Colchester CO7 7EN on June 13, 2016
filed on: 13th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to April 18, 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(2 pages)
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(AP03) On April 18, 2016 - new secretary appointed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) On April 18, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on April 18, 2016
filed on: 18th, April 2016
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 18, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 1, 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on August 10, 2015: 2.00 GBP
capital
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(AA) Dormant company accounts made up to August 31, 2014
filed on: 28th, April 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to August 1, 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on August 20, 2014: 2.00 GBP
capital
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(AA) Dormant company accounts made up to August 31, 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on April 30, 2014. Old Address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to August 1, 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to August 31, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 1, 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to August 31, 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 1, 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on March 30, 2011. Old Address: 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 made up to August 31, 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 1, 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on August 1, 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(2 pages)
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(288a) On August 27, 2009 Director appointed
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
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(288b) On August 27, 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to August 27, 2009
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 31, 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to August 18, 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 31, 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to August 14, 2007
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to August 14, 2007
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to August 11, 2006
filed on: 11th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to August 11, 2006
filed on: 11th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to August 31, 2005
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2005
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to August 10, 2005
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to August 10, 2005
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to August 31, 2004
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2004
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to August 10, 2004
filed on: 10th, August 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to August 10, 2004
filed on: 10th, August 2004
| annual return
|
Free Download
(6 pages)
|
(288b) On August 10, 2004 Director resigned
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On August 10, 2004 New director appointed
filed on: 10th, August 2004
| officers
|
Free Download
(2 pages)
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(288b) On August 10, 2004 Director resigned
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On August 10, 2004 New director appointed
filed on: 10th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 27, 2003 New director appointed
filed on: 27th, November 2003
| officers
|
Free Download
(4 pages)
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(288a) On November 27, 2003 New director appointed
filed on: 27th, November 2003
| officers
|
Free Download
(4 pages)
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(287) Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
filed on: 19th, November 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
filed on: 19th, November 2003
| address
|
Free Download
(1 page)
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(288b) On November 19, 2003 Director resigned
filed on: 19th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On November 19, 2003 Director resigned
filed on: 19th, November 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, August 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, August 2003
| incorporation
|
Free Download
(14 pages)
|