AA |
Micro company accounts made up to 2023-09-30
filed on: 25th, October 2023
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2023-08-24
filed on: 11th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-04-21
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 3rd, November 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-28
filed on: 28th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-24
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 25th, November 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-24
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On 2021-08-24 - new secretary appointed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-06-10
filed on: 10th, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Red Rock House Old Oak Business Park Wix Road Beaumont Essex CO16 0AT to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2021-06-09
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-06-09
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 16th, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-07
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-12
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 24th, January 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-07
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 17th, December 2018
|
accounts |
Free Download
(3 pages)
|
AP04 |
On 2018-10-22 - new secretary appointed
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-22
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-07
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 27th, November 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-07
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 16th, November 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-07
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 13th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-09-07 with full list of members
filed on: 27th, November 2015
|
annual return |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to Red Rock House Old Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2015-10-01
filed on: 1st, October 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-09-29
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-09-30
filed on: 23rd, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-07 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 24th, June 2014
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-07: 800.00 GBP
filed on: 24th, June 2014
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 53 St. German's Road London SE23 1RY United Kingdom on 2013-09-20
filed on: 20th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-07 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-09-20: 1000.00 GBP
|
capital |
|
AP04 |
On 2013-09-20 - new secretary appointed
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-09-20
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 19th, July 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-03-01
filed on: 1st, March 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-07 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(7 pages)
|
AP03 |
On 2012-09-30 - new secretary appointed
filed on: 30th, September 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-09-27
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 107 North Trade Road Battle East Sussex TN33 0HN on 2012-09-27
filed on: 27th, September 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-07 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, August 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-07-14
filed on: 14th, July 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-02 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-02 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-02 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-07 with full list of members
filed on: 22nd, September 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2009-10-09
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-23 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-23 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2009
|
incorporation |
Free Download
(13 pages)
|