| CS01 |
Confirmation statement with no updates November 7, 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, April 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 7, 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on September 20, 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 22, 2022
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on April 13, 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 7, 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 15, 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 25, 2020 new director was appointed.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates November 7, 2020
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 21, 2020
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: April 21, 2020) of a secretary
filed on: 27th, April 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on April 27, 2020. Company's previous address: 38 College Road Epsom Surrey KT17 4HJ England.
filed on: 27th, April 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On April 6, 2020 new director was appointed.
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 8, 2020
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 10, 2019
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 10, 2018
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(1 page)
|
| CH01 |
On May 10, 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 10, 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 24, 2017 director's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 24, 2017 director's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates October 10, 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address 38 College Road Epsom Surrey KT17 4HJ. Change occurred on March 9, 2016. Company's previous address: 19 High Street Great Bookham Surrey KT23 4AA.
filed on: 9th, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2015
filed on: 12th, November 2015
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2014
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On September 12, 2014 new director was appointed.
filed on: 19th, September 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2013
filed on: 17th, October 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2012
filed on: 12th, October 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2011
filed on: 2nd, November 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, July 2010
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On July 9, 2010 new director was appointed.
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on March 23, 2010
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 10, 2009
filed on: 9th, November 2009
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 7, 2009. Old Address: 19 High Street Bookham Leatherhead KT23 4AA
filed on: 7th, November 2009
|
address |
Free Download
(1 page)
|
| 288b |
On August 25, 2009 Appointment terminated director
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, October 2008
|
incorporation |
Free Download
(22 pages)
|