(TM01) Director's appointment terminated on 2023/11/24
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/12/12.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 11th, December 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/07/31
filed on: 7th, October 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/07/31
filed on: 1st, April 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/07/31
filed on: 8th, April 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 2020/06/11 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2020/06/01
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/10.
filed on: 1st, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/01/10
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/07/31
filed on: 26th, November 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/06/01
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/02/26 director's details were changed
filed on: 6th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/26.
filed on: 5th, May 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2018/11/12.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/05/24
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
(AP04) On 2018/05/24, company appointed a new person to the position of a secretary
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/07/31
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/03
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/08.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/08.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/08.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/08/08
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/08/03
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/08/03
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2016/07/31
filed on: 3rd, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/04/23
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/07/31
filed on: 27th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/06.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/06.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/08/06
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/08/06.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/04/23
filed on: 20th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2014/07/31
filed on: 28th, April 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/04/16
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/16.
filed on: 20th, April 2015
| officers
|
|
(TM01) Director's appointment terminated on 2015/04/16
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2014/04/23
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/04/23
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/07/01 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/04/23
filed on: 21st, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/07/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/07/31
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/04/23
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2009/10/01
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/04/23
filed on: 24th, May 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 30th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 29th, May 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On 2009/05/14 Appointment terminated secretary
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/05/14 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2008/06/10 with complete member list
filed on: 10th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 20th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 10th, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 10th, January 2007
| accounts
|
Free Download
(6 pages)
|
(288a) On 2006/10/31 New secretary appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/10/31 New secretary appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/10/06 from: brearley & company 39-42 bridge street swinton south yorkshire S64 8AP
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/10/06 from: brearley & company 39-42 bridge street swinton south yorkshire S64 8AP
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 25th, May 2006
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/04/06 to 31/07/06
filed on: 25th, May 2006
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 25th, May 2006
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/04/06 to 31/07/06
filed on: 25th, May 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2006/05/12 with complete member list
filed on: 12th, May 2006
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2006/05/12 with complete member list
filed on: 12th, May 2006
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2005/08/25 with complete member list
filed on: 25th, August 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2005/08/25 with complete member list
filed on: 25th, August 2005
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2004
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2004
| incorporation
|
Free Download
(26 pages)
|