(TM02) Secretary appointment termination on Tuesday 18th April 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to Mccambridge Duffy Llp 17 Hanover Square London W1S 1HT on Thursday 30th March 2023
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Sunday 1st January 2017.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 7th March 2018 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st January 2017
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 14th March 2019 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th March 2019 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 6th January 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 6th January 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 8th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
(AR01) Annual return made up to Sunday 8th March 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 8th March 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 8th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 8th March 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 8th March 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 1st March 2011 from 220 Chessington Road West Ewell Surrey KT19 9XA
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 8th March 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 16th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 16th March 2010
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 13th March 2009
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Wednesday 12th March 2008
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 24th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 24th, October 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 28th April 2007 New secretary appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 28th April 2007 New secretary appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, March 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 8th, March 2007
| incorporation
|
Free Download
(9 pages)
|