| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On Wednesday 1st February 2023 - new secretary appointed
filed on: 5th, February 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Cavendish Walk Cavendish Walk Epsom KT19 8BP on Tuesday 20th December 2022
filed on: 20th, December 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 20th December 2022
filed on: 20th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd May 2020.
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 7th January 2020
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 20th December 2019
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019
filed on: 15th, August 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 21st, February 2019
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Monday 16th April 2018
filed on: 16th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(2 pages)
|
| AP04 |
On Thursday 5th April 2018 - new secretary appointed
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 20th March 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP on Tuesday 20th March 2018
filed on: 20th, March 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on Wednesday 22nd November 2017
filed on: 22nd, November 2017
|
address |
Free Download
(1 page)
|
| AP04 |
On Tuesday 8th August 2017 - new secretary appointed
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 8th August 2017
filed on: 22nd, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 14th September 2017.
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Sunday 1st May 2016
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Sunday 8th November 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 8th November 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 17th August 2015, no shareholders list
filed on: 20th, August 2015
|
annual return |
Free Download
(3 pages)
|
| AP04 |
On Monday 11th May 2015 - new secretary appointed
filed on: 11th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 11th May 2015
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Tuesday 29th July 2014
filed on: 10th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 10th September 2014.
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 17th August 2014, no shareholders list
filed on: 18th, August 2014
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 17th August 2013, no shareholders list
filed on: 19th, August 2013
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 4th, April 2013
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 7th January 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 17th August 2012, no shareholders list
filed on: 22nd, August 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 17th August 2011, no shareholders list
filed on: 18th, August 2011
|
annual return |
Free Download
(2 pages)
|
| CH03 |
On Wednesday 17th August 2011 secretary's details were changed
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 10th, March 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tuesday 17th August 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 17th August 2010, no shareholders list
filed on: 17th, August 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Monday 17th August 2009
filed on: 17th, August 2009
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Tuesday 4th August 2009 Appointment terminated director
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 31st July 2009 Director appointed
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 28th, April 2009
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 19/08/2008 from the georgian house 37 bell street reigate surrey RH2 7AG
filed on: 19th, August 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 19th, August 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 19th, August 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 19th August 2008
filed on: 19th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Monday 18th August 2008 Appointment terminated secretary
filed on: 18th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 28th, April 2008
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 15/11/07 from: cowley business park cowley uxbridge middlesex UB8 2AL
filed on: 15th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/07 from: the georgian house 37 bell street reigate surrey RH2 7AG
filed on: 15th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/07 from: the georgian house 37 bell street reigate surrey RH2 7AG
filed on: 15th, November 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Thursday 15th November 2007 New secretary appointed
filed on: 15th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 15th November 2007 New secretary appointed
filed on: 15th, November 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/11/07 from: cowley business park cowley uxbridge middlesex UB8 2AL
filed on: 15th, November 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to Thursday 5th October 2006
filed on: 5th, October 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 5th October 2006
filed on: 5th, October 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Wednesday 5th October 2005
filed on: 5th, October 2005
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Wednesday 5th October 2005
filed on: 5th, October 2005
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/08/05 to 30/06/05
filed on: 10th, February 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/05 to 30/06/05
filed on: 10th, February 2005
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tuesday 24th August 2004 Secretary resigned
filed on: 24th, August 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 24th August 2004 Secretary resigned
filed on: 24th, August 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, August 2004
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Company registration
filed on: 17th, August 2004
|
incorporation |
Free Download
(27 pages)
|