(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 25th October 2022.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Monday 10th October 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Monday 10th October 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 31st August 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Sunday 31st December 2017
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on Tuesday 21st November 2017. Company's previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG.
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: Tuesday 8th August 2017) of a secretary
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 8th August 2017
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on Wednesday 1st February 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Monday 18th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: Monday 18th May 2015) of a secretary
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Monday 24th February 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(6 pages)
|
(CH03) On Tuesday 21st February 2012 secretary's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On Monday 23rd February 2009 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 23rd February 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Monday 11th August 2008 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(5 pages)
|
(190) Location of debenture register
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/08/2008 from the gerogian house 37 bell street reigate surrey RH2 7AG
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
|
(288b) On Thursday 17th July 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On Thursday 17th July 2008 Appointment terminated secretary
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 9th, June 2008
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 9th, June 2008
| accounts
|
Free Download
(1 page)
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(288a) On Wednesday 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 20th February 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 20th February 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/02/08 from: harewoods house, east wing outwood lane outwood surrey RH1 5PN
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/02/08 from: harewoods house, east wing outwood lane outwood surrey RH1 5PN
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
(288a) On Sunday 25th March 2007 New secretary appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 25th March 2007 New secretary appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, February 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 21st, February 2007
| incorporation
|
Free Download
(13 pages)
|