(CS01) Confirmation statement with no updates Saturday 15th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ. Change occurred on Monday 24th October 2022. Company's previous address: 12/14 High Street Caterham Surrey CR3 5UA.
filed on: 24th, October 2022
| address
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Sunday 31st July 2022. Originally it was Saturday 30th April 2022
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 15th April 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 15th April 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 15th April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Monday 15th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 15th April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 15th April 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 15th June 2016
capital
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(AA) Accounts for a micro company for the period ending on Thursday 30th April 2015
filed on: 23rd, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th April 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 7th May 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th April 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th April 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(5 pages)
|
(CH03) On Friday 16th April 2010 secretary's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 13th May 2010 from C/O Roger Lugg & Co 12/14 High Street Caterham CR3 5UA
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
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(CH01) On Friday 16th April 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th April 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 16th April 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 5th May 2009 - Annual return with full member list
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum of Association modification - resolution
filed on: 19th, November 2008
| resolution
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Friday 16th May 2008 - Annual return with full member list
filed on: 16th, May 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Tuesday 15th May 2007 New secretary appointed;new director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 15th May 2007 New secretary appointed;new director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Monday 16th April 2007 Director resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Monday 16th April 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2007
| incorporation
|
Free Download
(13 pages)
|
(288b) On Monday 16th April 2007 Director resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2007
| incorporation
|
Free Download
(13 pages)
|
(288b) On Monday 16th April 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|