(TM01) Director appointment termination date: Monday 2nd October 2023
filed on: 5th, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 2nd October 2023.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary appointment termination on Sunday 31st October 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 28th October 2016
filed on: 28th, October 2016
| resolution
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 6th June 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
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(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD to 34a High Street High Street Thames Ditton Surrey KT7 0RY on Thursday 16th June 2016
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 34a High Street High Street Thames Ditton Surrey KT7 0RY England to 34a High Street High Street Thames Ditton Surrey KT7 0RY on Thursday 16th June 2016
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Cowleaze House 39 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Trident Court Oakcroft Road Chessington Surrey KT9 1BD on Thursday 23rd July 2015
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(AP03) On Monday 27th April 2015 - new secretary appointed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 27th April 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 6th June 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 23rd July 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 6th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 6th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 6th June 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 4th July 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 4th July 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 6th June 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sunday 6th June 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 6th June 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 15th July 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Wednesday 18th June 2008
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Monday 2nd June 2008 Appointment terminated secretary
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Monday 2nd June 2008 Secretary appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 28th June 2007
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 28th June 2007
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Monday 17th July 2006
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Director's particulars changed; Registered office changed on 17/07/06
annual return
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(88(2)R) Alloted 100000 shares on Monday 6th June 2005. Value of each share 0.1 £.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on Monday 6th June 2005. Value of each share 0.1 £.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 17th July 2006
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Director's particulars changed; Registered office changed on 17/07/06
annual return
|
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(225) Accounting reference date shortened from 30/06/06 to 30/09/05
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 30/09/05
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 11/07/05 from: 159 church road teddington middlesex TW11 8QH
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
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(288b) On Monday 11th July 2005 Director resigned
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 11th July 2005 New director appointed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 11th July 2005 Secretary resigned
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 11th July 2005 New secretary appointed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 11th July 2005 New director appointed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 11th July 2005 New director appointed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 11th July 2005 Director resigned
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 11th July 2005 Secretary resigned
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 11th July 2005 New director appointed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/07/05 from: 159 church road teddington middlesex TW11 8QH
filed on: 11th, July 2005
| address
|
Free Download
(1 page)
|
(288a) On Monday 11th July 2005 New secretary appointed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, June 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 6th, June 2005
| incorporation
|
Free Download
(14 pages)
|