(AD01) New registered office address 53a High Street Esher KT10 9RQ. Change occurred on 2024-01-11. Company's previous address: Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England.
filed on: 11th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-21
filed on: 26th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 21st, July 2023
| accounts
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Free Download
(13 pages)
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(AD01) New registered office address Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN. Change occurred on 2022-10-27. Company's previous address: 80-83 Long Lane London EC1A 9ET.
filed on: 27th, October 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-08-21
filed on: 12th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-08-21
filed on: 14th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, August 2021
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-08-21
filed on: 27th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-08-21
filed on: 2nd, September 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-08-21
filed on: 22nd, August 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-08-21
filed on: 8th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-08-21
filed on: 30th, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 26th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-21
filed on: 8th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-08: 1.00 GBP
capital
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(AD01) New registered office address 80-83 Long Lane London EC1A 9ET. Change occurred on 2015-10-08. Company's previous address: 42 Copperfield Street London Se1 Ody.
filed on: 8th, October 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 28th, May 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-21
filed on: 11th, September 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 5th, June 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-21
filed on: 2nd, October 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-10-02: 1.00 GBP
capital
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(AAMD) Amended accounts made up to 2012-08-31
filed on: 6th, September 2013
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 6th, June 2013
| accounts
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Free Download
(3 pages)
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(AAMD) Amended accounts made up to 2011-08-31
filed on: 18th, April 2013
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2012
| resolution
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Free Download
(14 pages)
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(SH08) Change of share class name or designation
filed on: 13th, November 2012
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2012-10-24
filed on: 13th, November 2012
| capital
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-21
filed on: 2nd, October 2012
| annual return
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Free Download
(4 pages)
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(CH03) On 2012-09-01 secretary's details were changed
filed on: 2nd, October 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-09-01 director's details were changed
filed on: 2nd, October 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 7th, June 2012
| accounts
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Free Download
(6 pages)
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(AAMD) Amended accounts made up to 2010-08-31
filed on: 22nd, March 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-21
filed on: 14th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 3rd, June 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-21
filed on: 17th, September 2010
| annual return
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Free Download
(4 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 17th, September 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 27th, May 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-08-21
filed on: 3rd, December 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 2nd, July 2009
| accounts
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Free Download
(3 pages)
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(363s) Period up to 2008-10-07 - Annual return with full member list
filed on: 7th, October 2008
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2007-08-31
filed on: 23rd, June 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2007-09-27 - Annual return with full member list
filed on: 27th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-09-27 - Annual return with full member list
filed on: 27th, September 2007
| annual return
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Free Download
(2 pages)
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(288a) On 2006-11-23 New secretary appointed
filed on: 23rd, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-11-23 New director appointed
filed on: 23rd, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-11-23 New director appointed
filed on: 23rd, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-11-23 New secretary appointed
filed on: 23rd, November 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-08-22 Secretary resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-22 Director resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-22 Secretary resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-22 Director resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, August 2006
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 21st, August 2006
| incorporation
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Free Download
(9 pages)
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