AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, August 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 4th, August 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
1st December 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
7th September 2017 - the day director's appointment was terminated
filed on: 17th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
10th September 2017 - the day director's appointment was terminated
filed on: 17th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 17th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 2nd, October 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 12th September 2016. New Address: C/O Mr P Montgomery 61,Downlands Road,Purley 61 Downlands Road Purley CR8 4JJ. Previous address: 37 Green Lane Addlestone Surrey KT15 2TZ
filed on: 12th, September 2016
|
address |
Free Download
(1 page)
|
TM01 |
20th October 2015 - the day director's appointment was terminated
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
20th October 2015 - the day director's appointment was terminated
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 61 Downlands Road Purley Surrey CR8 4JJ at an unknown date
filed on: 22nd, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd August 2015, no shareholders list
filed on: 17th, August 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
15th October 2014 - the day director's appointment was terminated
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, August 2014
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 31st December 2013 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd August 2014, no shareholders list
filed on: 20th, August 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd August 2013, no shareholders list
filed on: 19th, August 2013
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, August 2013
|
address |
Free Download
(1 page)
|
TM01 |
26th June 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
26th June 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
26th June 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
26th June 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
26th June 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2012
filed on: 19th, September 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd August 2012, no shareholders list
filed on: 18th, September 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 3rd September 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 28 Welbeck Street London W1G 8EW on 13th August 2012
filed on: 13th, August 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 19th September 2011
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2011
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2011
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd August 2011, no shareholders list
filed on: 14th, September 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(11 pages)
|
TM02 |
27th September 2010 - the day secretary's appointment was terminated
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
27th September 2010 - the day director's appointment was terminated
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd August 2010, no shareholders list
filed on: 19th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2nd August 2010 director's details were changed
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, October 2008
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, October 2008
|
incorporation |
Free Download
(19 pages)
|
363a |
Annual return up to 19th August 2008 with shareholders record
filed on: 19th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 2nd, June 2008
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 13th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 3rd October 2007 with shareholders record
filed on: 3rd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 3rd October 2007 with shareholders record
filed on: 3rd, October 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 18th January 2007 New secretary appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th January 2007 New secretary appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 18th January 2007 Secretary resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 18th January 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th January 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 18th January 2007 Director resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 18th January 2007 Secretary resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 18th January 2007 Director resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 18th January 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th January 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th January 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th January 2007 New director appointed
filed on: 18th, January 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(26 pages)
|