AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 18th, August 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Pond House, Weston Green Thames Ditton Surrey KT7 0JX on 27th July 2016 to 6 Orchard Close West Ewell Epsom Surrey KT19 9NS
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th December 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 8th December 2015, company appointed a new person to the position of a secretary
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th November 2015: 50.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2014: 50.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 19th, December 2013
|
resolution |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 19th, December 2013
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th November 2013
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2013
filed on: 6th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th November 2013: 90.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, July 2013
|
resolution |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 18th, July 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2011
filed on: 1st, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 30th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2010
filed on: 17th, November 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 12th, August 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 29th October 2009 secretary's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2009
filed on: 3rd, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 30th, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 31st October 2008 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 4th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 1st November 2007 with complete member list
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 1st November 2007 with complete member list
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 11th, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 11th, September 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 13th, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 13th, September 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 15th November 2005 with complete member list
filed on: 15th, November 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 15th November 2005 with complete member list
filed on: 15th, November 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 26th, August 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 26th, August 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 10th November 2004 with complete member list
filed on: 10th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th November 2004 with complete member list
filed on: 10th, November 2004
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 27th, August 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 27th, August 2004
|
accounts |
Free Download
(1 page)
|
288b |
On 27th January 2004 Secretary resigned
filed on: 27th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 27th January 2004 Secretary resigned
filed on: 27th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On 28th November 2003 New director appointed
filed on: 28th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 28th November 2003 New director appointed
filed on: 28th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 28th November 2003 New secretary appointed;new director appointed
filed on: 28th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 28th November 2003 New secretary appointed;new director appointed
filed on: 28th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 12th November 2003 Director resigned
filed on: 12th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On 12th November 2003 Director resigned
filed on: 12th, November 2003
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 3rd November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 5th, November 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 3rd November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 5th, November 2003
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2003
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2003
|
incorporation |
Free Download
(13 pages)
|