(AP01) On Mon, 23rd Oct 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 2 High Street Ewell Epsom KT17 1SJ England on Sat, 1st Apr 2023 to Octagon House 20 Hook Road Epsom Surrey KT19 8TR
filed on: 1st, April 2023
| address
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 12th, January 2023
| accounts
|
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(3 pages)
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(CH04) Secretary's name changed on Thu, 10th Mar 2022
filed on: 10th, March 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 23rd, November 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 22nd, February 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 12th, November 2019
| accounts
|
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Tue, 16th Jan 2018
filed on: 17th, January 2018
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP on Fri, 22nd Sep 2017 to 2 High Street Ewell Epsom KT17 1SJ
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Tue, 29th Mar 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 5th Feb 2016: 9.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on Tue, 14th Jul 2015
filed on: 14th, July 2015
| officers
|
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(1 page)
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(AP04) On Tue, 14th Jul 2015, company appointed a new person to the position of a secretary
filed on: 14th, July 2015
| officers
|
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(2 pages)
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(CH04) Secretary's name changed on Fri, 1st May 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP England on Mon, 9th Feb 2015 to 1St Floor 9 Cheam Road Ewell Village Surrey KT17 1SP
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 9th Feb 2015: 9.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from 35 High Street Carshalton Surrey SM5 3BB on Thu, 4th Sep 2014 to 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 30th May 2014
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
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(AP04) On Wed, 21st May 2014, company appointed a new person to the position of a secretary
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 3rd Feb 2014: 9.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(6 pages)
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(AP01) On Wed, 4th May 2011 new director was appointed.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 1st Apr 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jan 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2010
filed on: 14th, February 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
(AP03) On Wed, 17th Nov 2010, company appointed a new person to the position of a secretary
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(7 pages)
|
(288a) On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On Fri, 20th Feb 2009 Secretary appointed
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/02/2009 from 146 stanley park road carshalton surrey SM5 3JG
filed on: 20th, February 2009
| address
|
Free Download
(1 page)
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(288a) On Tue, 19th Aug 2008 Secretary appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 29th Jul 2008 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 10th Jun 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Fri, 29th Feb 2008 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to Thu, 12th Apr 2007 with complete member list
filed on: 12th, April 2007
| annual return
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to Thu, 12th Apr 2007 with complete member list
filed on: 12th, April 2007
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(11 pages)
|
(288a) On Thu, 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Mon, 6th Feb 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to Mon, 6th Feb 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(3 pages)
|
(288b) On Tue, 3rd May 2005 Director resigned
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 3rd May 2005 Director resigned
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Sat, 9th Apr 2005 Secretary resigned;director resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
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(288a) On Sat, 9th Apr 2005 New secretary appointed
filed on: 9th, April 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/05 to 30/06/05
filed on: 9th, April 2005
| accounts
|
Free Download
(1 page)
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(288a) On Sat, 9th Apr 2005 New secretary appointed
filed on: 9th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Sat, 9th Apr 2005 Secretary resigned;director resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/05 to 30/06/05
filed on: 9th, April 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Wed, 6th Apr 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 6th Apr 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Wed, 2nd Mar 2005 with complete member list
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Wed, 2nd Mar 2005 with complete member list
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 11th Nov 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 11th Nov 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/10/04 from: 133 church hill road cheam surrey SM3 8NE
filed on: 12th, October 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/10/04 from: 133 church hill road cheam surrey SM3 8NE
filed on: 12th, October 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2004
| incorporation
|
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(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, January 2004
| incorporation
|
Free Download
(15 pages)
|