(AD01) New registered office address Satago Cottage 360a Brighton Road Croydon CR2 6AL. Change occurred on December 22, 2022. Company's previous address: Williams & Co 8-10 South Street Epsom Surrey KT18 7PF.
filed on: 22nd, December 2022
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2020
filed on: 28th, September 2021
| accounts
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(8 pages)
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(AA01) Current accounting reference period shortened from December 30, 2021 to September 30, 2021
filed on: 28th, September 2021
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(1 page)
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(SH01) Capital declared on March 16, 2021: 105555.00 GBP
filed on: 19th, March 2021
| capital
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(3 pages)
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(SH01) Capital declared on December 29, 2020: 55555.00 GBP
filed on: 19th, January 2021
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2019
filed on: 15th, December 2020
| accounts
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(8 pages)
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(SH01) Capital declared on October 30, 2020: 35555.00 GBP
filed on: 11th, November 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2018
filed on: 16th, December 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 30th, September 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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(8 pages)
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(AA01) Accounting period ending changed to September 30, 2016 (was December 31, 2016).
filed on: 22nd, May 2017
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 23rd, June 2016
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2016
filed on: 13th, April 2016
| annual return
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(6 pages)
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(SH01) Capital declared on April 13, 2016: 5555.00 GBP
capital
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(CH01) On June 24, 2015 director's details were changed
filed on: 11th, April 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2015
filed on: 8th, May 2015
| annual return
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(6 pages)
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(SH01) Capital declared on May 8, 2015: 5555.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, June 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2014
filed on: 14th, April 2014
| annual return
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(5 pages)
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(SH01) Capital declared on April 14, 2014: 5000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 25th, June 2013
| accounts
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(8 pages)
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(AP01) On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
| officers
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(2 pages)
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(CH03) On January 28, 2013 secretary's details were changed
filed on: 19th, April 2013
| officers
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(2 pages)
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(CH01) On January 28, 2013 director's details were changed
filed on: 19th, April 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2013
filed on: 19th, April 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, June 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2012
filed on: 17th, April 2012
| annual return
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(4 pages)
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(SH01) Capital declared on September 30, 2011: 5000.00 GBP
filed on: 18th, October 2011
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 29th, June 2011
| accounts
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(6 pages)
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(SH01) Capital declared on March 31, 2011: 142.00 GBP
filed on: 6th, June 2011
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2011
filed on: 6th, June 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2010
filed on: 21st, May 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 1st, August 2009
| accounts
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(6 pages)
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(363a) Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
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(3 pages)
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(363a) Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 10th, December 2008
| officers
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(2 pages)
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(287) Registered office changed on 10/12/2008 from william & co 8-10 south street epsom surrey KT18 7PF
filed on: 10th, December 2008
| address
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(1 page)
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(288c) Secretary's change of particulars
filed on: 10th, December 2008
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 6th, February 2008
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 6th, February 2008
| accounts
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(6 pages)
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(287) Registered office changed on 29/01/08 from: south downs house rodmell east sussex BN7 3HE
filed on: 29th, January 2008
| address
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(1 page)
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(287) Registered office changed on 29/01/08 from: south downs house rodmell east sussex BN7 3HE
filed on: 29th, January 2008
| address
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(1 page)
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(363s) Period up to August 4, 2007 - Annual return with full member list
filed on: 4th, August 2007
| annual return
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(6 pages)
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(363s) Period up to August 4, 2007 - Annual return with full member list
filed on: 4th, August 2007
| annual return
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(6 pages)
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(225) Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 5th, February 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 5th, February 2007
| accounts
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(1 page)
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(288b) On June 14, 2006 Secretary resigned
filed on: 14th, June 2006
| officers
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(1 page)
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(288b) On June 14, 2006 Director resigned
filed on: 14th, June 2006
| officers
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(1 page)
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(288b) On June 14, 2006 Director resigned
filed on: 14th, June 2006
| officers
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(1 page)
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(288b) On June 14, 2006 Secretary resigned
filed on: 14th, June 2006
| officers
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(1 page)
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(287) Registered office changed on 06/06/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, June 2006
| address
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(1 page)
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(287) Registered office changed on 06/06/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, June 2006
| address
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(1 page)
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(288a) On June 6, 2006 New secretary appointed
filed on: 6th, June 2006
| officers
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(2 pages)
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(288a) On June 6, 2006 New director appointed
filed on: 6th, June 2006
| officers
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(2 pages)
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(288a) On June 6, 2006 New secretary appointed
filed on: 6th, June 2006
| officers
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(2 pages)
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(288a) On June 6, 2006 New director appointed
filed on: 6th, June 2006
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2006
| incorporation
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(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2006
| incorporation
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(30 pages)
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