AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 31st, January 2024
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 3rd, February 2023
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 6th, February 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/04/09.
filed on: 12th, April 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 26th, January 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 10th, March 2020
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 18th, April 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 20th, March 2018
|
accounts |
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(18 pages)
|
TM01 |
2017/04/19 - the day director's appointment was terminated
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 20th, March 2017
|
accounts |
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(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/07/31
filed on: 9th, March 2016
|
accounts |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2016
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 11th, January 2016
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/11/17 with full list of members
filed on: 26th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/26
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/07/31
filed on: 6th, May 2015
|
accounts |
Free Download
(13 pages)
|
AD01 |
Address change date: 2015/03/02. New Address: 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD. Previous address: Cedar House 91 High Street Caterham Surrey CR3 5UH
filed on: 2nd, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/17 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(3 pages)
|
TM02 |
2014/10/24 - the day secretary's appointment was terminated
filed on: 7th, November 2014
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/07/31
filed on: 12th, March 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/11/18 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/07/31
filed on: 7th, May 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/11/18 with full list of members
filed on: 20th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/07/31
filed on: 30th, March 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/11/18 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 12th, August 2011
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/07/31
filed on: 22nd, March 2011
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/11/18 with full list of members
filed on: 16th, December 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/07/31
filed on: 8th, February 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2009/11/18 with full list of members
filed on: 17th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/07/31
filed on: 9th, February 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 2008/12/18 with shareholders record
filed on: 18th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/07/31
filed on: 8th, March 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/07/31
filed on: 18th, May 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/07/31
filed on: 18th, May 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 2006/12/08 with shareholders record
filed on: 8th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/08 with shareholders record
filed on: 8th, December 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 2006/08/16 Secretary resigned
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New secretary appointed
filed on: 16th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/16 Secretary resigned
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New secretary appointed
filed on: 16th, August 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/07/31
filed on: 10th, January 2006
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2005/07/31
filed on: 10th, January 2006
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2005/11/18 with shareholders record
filed on: 18th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2005/11/18 with shareholders record
filed on: 18th, November 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 2005/05/03 New director appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/05/03 New secretary appointed;new director appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/05/03 New secretary appointed;new director appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/05/03 New director appointed
filed on: 3rd, May 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005/04/20 Secretary resigned;director resigned
filed on: 20th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/20 Director resigned
filed on: 20th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/20 Secretary resigned;director resigned
filed on: 20th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/20 Director resigned
filed on: 20th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/20 Director resigned
filed on: 20th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/20 Director resigned
filed on: 20th, April 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
filed on: 8th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
filed on: 8th, March 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 2005/01/06 Secretary resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/01/06 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(5 pages)
|
288b |
On 2005/01/06 Director resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/01/06 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 2005/01/06 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/01/06 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(5 pages)
|
288b |
On 2005/01/06 Director resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/01/06 Secretary resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 06/01/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 6th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 6th, January 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2005
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2005
|
resolution |
Free Download
(14 pages)
|
122 |
£ nc 100/2 17/12/04
filed on: 6th, January 2005
|
capital |
Free Download
(1 page)
|
122 |
£ nc 100/2 17/12/04
filed on: 6th, January 2005
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, November 2004
|
incorporation |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2004
|
incorporation |
Free Download
(7 pages)
|