(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 9th, July 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on July 7, 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Cedar Centre Cedar Road Cobham KT11 2AE. Change occurred on July 8, 2020. Company's previous address: Churchgate House Centre Downside Bridge Road Cobham Surrey KT11 3EJ.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) On July 1, 2020 new director was appointed.
filed on: 4th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 4, 2020
filed on: 4th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) On March 11, 2020 new director was appointed.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 7th, July 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 18, 2017
filed on: 3rd, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 18, 2017
filed on: 3rd, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
(AD02) New sail address 109 Little Bookham Street Bookham Leatherhead KT23 3AF. Change occurred at an unknown date. Company's previous address: C/O Mrs Anne Driver (Secretary) Pullens Cottage Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX England.
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: June 2, 2016) of a secretary
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on June 2, 2016
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 5, 2016
filed on: 14th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(9 pages)
|
(AP01) On November 25, 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to October 9, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(10 pages)
|
(AP01) On November 13, 2014 new director was appointed.
filed on: 22nd, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on October 29, 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to October 9, 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(10 pages)
|
(AD03) Registered inspection location new location: C/O Mrs Anne Driver (Secretary) Pullens Cottage Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX.
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
(AP01) On March 19, 2014 new director was appointed.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On March 7, 2014 new director was appointed.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 28, 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 28, 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 28, 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 28, 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on February 28, 2014. Old Address: Pullens Cottage, 2 Leigh Hill Road Cobham Surrey KT11 2HX
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed envisage action LIMITEDcertificate issued on 11/02/14
filed on: 11th, February 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on February 3, 2014 to change company name
change of name
|
|
(CONNOT) Change of name notice
filed on: 11th, February 2014
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to October 9, 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to October 9, 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to October 9, 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to October 9, 2010
filed on: 21st, November 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On November 1, 2010 director's details were changed
filed on: 21st, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On October 1, 2009 secretary's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to October 9, 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On April 17, 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On April 9, 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On April 9, 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, October 2008
| incorporation
|
Free Download
(18 pages)
|