| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Thursday 11th August 2022
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th January 2019
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on Tuesday 14th November 2017. Company's previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG.
filed on: 14th, November 2017
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: Tuesday 8th August 2017) of a secretary
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 8th August 2017
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on Sunday 1st May 2016
filed on: 27th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th July 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(5 pages)
|
| AP04 |
Appointment (date: Monday 18th May 2015) of a secretary
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 18th May 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th July 2014
filed on: 14th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 14th July 2014
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 28th April 2014.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 28th April 2014.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 12th July 2013
filed on: 15th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th July 2012
filed on: 12th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th July 2011
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Tuesday 12th July 2011 secretary's details were changed
filed on: 18th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Monday 12th July 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 12th July 2010
filed on: 15th, July 2010
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 25th March 2010.
filed on: 25th, March 2010
|
officers |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, November 2009
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 28th, September 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wednesday 15th July 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 15th July 2009 - Annual return with full member list
filed on: 15th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Thursday 17th July 2008 Appointment terminated director
filed on: 17th, July 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/07/2008 from the georgian house 37 bell street reigate surrey RH2 7AG
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 16th July 2008 - Annual return with full member list
filed on: 16th, July 2008
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Tuesday 15th July 2008 Appointment terminated secretary
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 9th, June 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 9th, June 2008
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 9th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wednesday 20th February 2008 New secretary appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 20th February 2008 New secretary appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/02/08 from: harewood house east wing outwood lane outwood surrey RH1 5PN
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/02/08 from: harewood house east wing outwood lane outwood surrey RH1 5PN
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/10/07 from: harewood house, east wing outwood land outwood surrey RH1 5PN
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/10/07 from: harewood house, east wing outwood land outwood surrey RH1 5PN
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 1st October 2007 Director resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 1st October 2007 Director resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 1st October 2007 New secretary appointed;new director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 1st October 2007 Secretary resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 1st October 2007 Secretary resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 1st October 2007 New secretary appointed;new director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/07/07 from: p o box 55 7 spa road london SE16 3QQ
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/07 from: p o box 55 7 spa road london SE16 3QQ
filed on: 13th, July 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, July 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 12th, July 2007
|
incorporation |
Free Download
(15 pages)
|