| TM02 |
Fri, 6th Oct 2023 - the day secretary's appointment was terminated
filed on: 10th, October 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 10th Oct 2023. New Address: C/O Bury Hill Estate Management the Bell House 57 West Street Dorking RH4 1BS. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 10th, October 2023
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 26th May 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, April 2023
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Tue, 20th Sep 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Wed, 13th Apr 2022
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Thu, 7th Apr 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, February 2020
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tue, 14th Jan 2020 director's details were changed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Fri, 1st Mar 2019
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 11th Dec 2012 - the day director's appointment was terminated
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 2nd May 2016, no shareholders list
filed on: 3rd, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 2nd May 2015, no shareholders list
filed on: 6th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 26th, February 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 2nd May 2014, no shareholders list
filed on: 16th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Thu, 2nd May 2013, no shareholders list
filed on: 7th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Wed, 2nd May 2012, no shareholders list
filed on: 8th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 10th, February 2012
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Mon, 9th Jan 2012 - the day director's appointment was terminated
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 2nd May 2011, no shareholders list
filed on: 9th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 24th, February 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 25th, August 2010
|
accounts |
Free Download
(7 pages)
|
| AP04 |
New secretary appointment on Fri, 23rd Jul 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 16th Jul 2010 - the day secretary's appointment was terminated
filed on: 16th, July 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 16th Jul 2010 - the day director's appointment was terminated
filed on: 16th, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Jul 2010 new director was appointed.
filed on: 16th, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 16th Jun 2010. Old Address: John Doyle House Little Burrow Welwyn Garden City Herts AL7 4SP
filed on: 16th, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 2nd May 2010, no shareholders list
filed on: 14th, May 2010
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 17th, February 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to Fri, 26th Jun 2009 with shareholders record
filed on: 26th, June 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 5th, March 2009
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to Sun, 2nd Nov 2008 with shareholders record
filed on: 2nd, November 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Mon, 6th Oct 2008 Appointment terminated director
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 6th Oct 2008 Director appointed
filed on: 6th, October 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On Mon, 6th Oct 2008 Appointment terminated secretary
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 6th Oct 2008 Secretary appointed
filed on: 6th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 6th Oct 2008 Appointment terminated director
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/10/2008 from 35 old queen street london SW1H 9JD
filed on: 6th, October 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, May 2007
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, May 2007
|
incorporation |
Free Download
(26 pages)
|