AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 16th, May 2024
|
accounts |
Free Download
(9 pages)
|
TM01 |
Wed, 6th Mar 2024 - the day director's appointment was terminated
filed on: 6th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jul 2023 new director was appointed.
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Fri, 12th Nov 2021 new director was appointed.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Oct 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 19 Omega Business Village Thurston Road Northallerton DL6 2NJ. Previous address: 2 Highcroft Cottages Station Road Sharpthorne East Grinstead West Sussex RH19 4NY England
filed on: 6th, November 2020
|
address |
Free Download
(1 page)
|
TM01 |
Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 19th Jun 2020 new director was appointed.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(9 pages)
|
TM02 |
Mon, 25th Nov 2019 - the day secretary's appointment was terminated
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 17th, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Thu, 22nd Mar 2018 new director was appointed.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Highcroft Cottages Station Road Sharpthorne East Grinstead West Sussex RH19 4NY. Previous address: Airport House Purley Way Croydon Surrey CR0 0XZ England
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
TM01 |
Thu, 15th Mar 2018 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 12th Mar 2018 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 19th Mar 2018 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 12th Mar 2018 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 15th Mar 2018 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 12th Mar 2018 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 27th Jul 2017 - the day director's appointment was terminated
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 7th Feb 2018. New Address: Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ. Previous address: 1 Bickenhall Mansions Bickenhall Street London W1U 6BP
filed on: 7th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Tue, 25th Apr 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Tue, 30th Jun 2015 secretary's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 23rd Jun 2016 secretary's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Sep 2013 director's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2015, no shareholders list
filed on: 14th, October 2015
|
annual return |
Free Download
(15 pages)
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 30th Oct 2014 new director was appointed.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 21st, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Oct 2014, no shareholders list
filed on: 13th, October 2014
|
annual return |
Free Download
(14 pages)
|
TM01 |
Thu, 21st Aug 2014 - the day director's appointment was terminated
filed on: 22nd, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 13th Jun 2014 new director was appointed.
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Wed, 15th Jan 2014 new director was appointed.
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 12th Nov 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 11th Nov 2013 - the day director's appointment was terminated
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 11th Oct 2013, no shareholders list
filed on: 11th, October 2013
|
annual return |
Free Download
(14 pages)
|
TM01 |
Fri, 11th Oct 2013 - the day director's appointment was terminated
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Fri, 24th May 2013 new director was appointed.
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 11th Oct 2012 director's details were changed
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Oct 2012, no shareholders list
filed on: 11th, October 2012
|
annual return |
Free Download
(16 pages)
|
AP01 |
On Wed, 1st Aug 2012 new director was appointed.
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 19th Jul 2012 - the day director's appointment was terminated
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
Fri, 18th May 2012 - the day director's appointment was terminated
filed on: 18th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 18th May 2012 - the day director's appointment was terminated
filed on: 18th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 24th Feb 2012 - the day director's appointment was terminated
filed on: 24th, February 2012
|
officers |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 14th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 14th Oct 2011, no shareholders list
filed on: 14th, October 2011
|
annual return |
Free Download
(18 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, October 2011
|
address |
Free Download
(1 page)
|
TM02 |
Tue, 2nd Aug 2011 - the day secretary's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 2nd Aug 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Jun 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 5th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Oct 2010, no shareholders list
filed on: 27th, October 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 9th, March 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2009, no shareholders list
filed on: 21st, October 2009
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Jun 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Jun 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Jun 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 20th, April 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On Mon, 30th Mar 2009 Appointment terminated director
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 6th Mar 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 6th Mar 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 11th Dec 2008 with shareholders record
filed on: 11th, December 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On Wed, 19th Nov 2008 Appointment terminated director
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Oct 2008 Appointment terminated director
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 30th Apr 2008 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/04/2008 from orbital house 85 croydon road caterham surrey CR3 6PD
filed on: 14th, April 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(9 pages)
|
288a |
On Sun, 28th Oct 2007 New director appointed
filed on: 28th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 28th Oct 2007 New director appointed
filed on: 28th, October 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Mon, 15th Oct 2007 Director resigned
filed on: 15th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th Oct 2007 Director resigned
filed on: 15th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 8th Oct 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 8th Oct 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to Fri, 27th Oct 2006 with shareholders record
filed on: 27th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 27th Oct 2006 with shareholders record
filed on: 27th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 13th, April 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 13th, April 2006
|
accounts |
Free Download
(9 pages)
|
288b |
On Thu, 9th Mar 2006 Director resigned
filed on: 9th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 9th Mar 2006 Director resigned
filed on: 9th, March 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 1st Nov 2005 with shareholders record
filed on: 1st, November 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 1st Nov 2005 with shareholders record
filed on: 1st, November 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 17th, June 2005
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 17th, June 2005
|
accounts |
Free Download
(13 pages)
|
288a |
On Fri, 29th Apr 2005 New director appointed
filed on: 29th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 29th Apr 2005 New director appointed
filed on: 29th, April 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 4th Nov 2004 with shareholders record
filed on: 4th, November 2004
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 4th Nov 2004 with shareholders record
filed on: 4th, November 2004
|
annual return |
Free Download
(9 pages)
|
288a |
On Mon, 12th Jul 2004 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Jul 2004 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Jul 2004 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Jul 2004 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 18th May 2004 New director appointed
filed on: 18th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 18th May 2004 Director resigned
filed on: 18th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 18th May 2004 Director resigned
filed on: 18th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 18th May 2004 New director appointed
filed on: 18th, May 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/04 to 30/09/04
filed on: 29th, October 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/04 to 30/09/04
filed on: 29th, October 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2003
|
incorporation |
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2003
|
incorporation |
Free Download
(38 pages)
|