(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 15th, July 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 10th, September 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 10th, July 2021
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 8th Dec 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 8th Dec 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 12th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 5th, October 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Oak House 5 Woodend Park Cobham Surrey KT11 3BX on Mon, 25th Jun 2018 to 1 Thorne Close Claygate Esher Surrey KT10 0HE
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
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(AP01) On Thu, 12th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 1st Apr 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 4th Jan 2018 new director was appointed.
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On Thu, 15th Dec 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 27th Jun 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 9th Jun 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Wed, 20th Apr 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(7 pages)
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(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Mon, 20th Apr 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Mon, 17th Nov 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 16th Jun 2014 new director was appointed.
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 16th Jun 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Sun, 20th Apr 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 20th Apr 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return, no shareholders list, made up to Fri, 20th Apr 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Thu, 11th Aug 2011
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Wed, 20th Apr 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On Thu, 12th May 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 12th May 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return up to Tue, 20th Apr 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 18th Aug 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(6 pages)
|
(288b) On Tue, 3rd Mar 2009 Appointment terminated director
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 3rd Mar 2009 Appointment terminated director
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Wed, 5th Nov 2008 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 24/10/2008 from 3 thorne close claygate esher surrey KT10 0HE
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
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(288b) On Thu, 21st Aug 2008 Appointment terminated director
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 19th Jun 2008 Appointment terminated director and secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(3 pages)
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(288a) On Tue, 19th Jun 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 19th Jun 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Tue, 19th Jun 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 19/06/07
annual return
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(363s) Annual return drawn up to Tue, 19th Jun 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 13/02/07 from: c/o peverel om LIMITED marlborough house wigmore place, wigmore lane, luton, bedfordshire LU2 9EX
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
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(288b) On Tue, 13th Feb 2007 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 13th Feb 2007 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/07 from: c/o peverel om LIMITED marlborough house wigmore place, wigmore lane, luton, bedfordshire LU2 9EX
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(3 pages)
|
(288a) On Tue, 16th Jan 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 16th Jan 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Nov 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 8th Nov 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 10th Jul 2006 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 10th Jul 2006 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 10th Jul 2006 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 10th Jul 2006 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 21st Apr 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 21st Apr 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 21st Apr 2006 with complete member list
filed on: 21st, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 21st Apr 2006 with complete member list
filed on: 21st, April 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New secretary appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 25th Apr 2005 Secretary resigned;director resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 25th Apr 2005 Director resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 25th Apr 2005 Secretary resigned;director resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 25th Apr 2005 New secretary appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 25th Apr 2005 Director resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, April 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, April 2005
| incorporation
|
Free Download
(16 pages)
|