AP01 |
New director appointment on 2023/11/30.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/10/19 - the day director's appointment was terminated
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 16th, June 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
2023/01/30 - the day director's appointment was terminated
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/01/30 - the day director's appointment was terminated
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 7th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 21st, April 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 2nd, March 2020
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/06/19.
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 20th, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 7th, November 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2017/09/14 director's details were changed
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/03/17 - the day director's appointment was terminated
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 16th, January 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/06/16.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/06.
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/06/07. New Address: C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ. Previous address: 104 High Street Dorking Surrey RH4 1AZ England
filed on: 7th, June 2016
|
address |
Free Download
(1 page)
|
TM01 |
2016/06/06 - the day director's appointment was terminated
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/03, no shareholders list
filed on: 7th, June 2016
|
annual return |
Free Download
(5 pages)
|
TM02 |
2016/02/01 - the day secretary's appointment was terminated
filed on: 19th, February 2016
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2016/01/31
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/02/03. New Address: 104 High Street Dorking Surrey RH4 1AZ. Previous address: Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
filed on: 3rd, February 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 19th, December 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
2015/10/28 - the day director's appointment was terminated
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/05/05 - the day director's appointment was terminated
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/03, no shareholders list
filed on: 3rd, August 2015
|
annual return |
Free Download
(8 pages)
|
TM01 |
2015/05/15 - the day director's appointment was terminated
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/30 - the day director's appointment was terminated
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 7th, April 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/06/03, no shareholders list
filed on: 19th, June 2014
|
annual return |
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2014/04/23 from North House 31 North Street Carshalton Surrey SM5 2HW
filed on: 23rd, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/04/23
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 15th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/03, no shareholders list
filed on: 4th, July 2013
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2013/04/23.
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 19th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/03, no shareholders list
filed on: 27th, June 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 13th, June 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
2012/05/29 - the day director's appointment was terminated
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/05/21 - the day director's appointment was terminated
filed on: 21st, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/05/21 - the day director's appointment was terminated
filed on: 21st, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/19.
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/29.
filed on: 29th, March 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/03/26 - the day director's appointment was terminated
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/03, no shareholders list
filed on: 14th, June 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/05/23.
filed on: 23rd, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 14th, February 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/07/15.
filed on: 15th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/07/15.
filed on: 15th, July 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/06/03, no shareholders list
filed on: 2nd, July 2010
|
annual return |
Free Download
(10 pages)
|
TM01 |
2010/07/02 - the day director's appointment was terminated
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/24.
filed on: 24th, June 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2010/05/24
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
2010/05/24 - the day secretary's appointment was terminated
filed on: 24th, May 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/05/24 from St Michael's House 111 Bell Street Reigate Surrey RH2 7LF
filed on: 24th, May 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2010
|
resolution |
Free Download
(2 pages)
|
288b |
On 2009/06/18 Appointment terminated director
filed on: 18th, June 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2009
|
incorporation |
Free Download
(18 pages)
|