| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 2nd, August 2023
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/09/20
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 8th, July 2022
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/04/13
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 15th, June 2021
|
accounts |
Free Download
(1 page)
|
| AP04 |
On 2020/04/21, company appointed a new person to the position of a secretary
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/04/21
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 38 College Road Epsom Surrey KT17 4HJ England on 2020/04/28 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 28th, April 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 17th, April 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 19th, August 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 5th, July 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/06/01
filed on: 7th, July 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 17th, June 2016
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 19 High Street Great Bookham Surrey KT23 4AA on 2016/03/09 to 38 College Road Epsom Surrey KT17 4HJ
filed on: 9th, March 2016
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 31st, July 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/06/01
filed on: 17th, June 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/06/16
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/06/01
filed on: 11th, June 2014
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to 2013/12/31 from 2013/06/30
filed on: 3rd, March 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 18th, December 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/08/12
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2013/08/12
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/07/24 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
filed on: 24th, July 2013
|
address |
Free Download
(2 pages)
|
| AP03 |
On 2013/07/23, company appointed a new person to the position of a secretary
filed on: 23rd, July 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2013/03/31 director's details were changed
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/06/01
filed on: 3rd, June 2013
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/05/23.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/05/23 from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 23rd, May 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/05/23.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 19th, December 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/06/01
filed on: 27th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 28th, October 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/06/02
filed on: 2nd, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/06/01
filed on: 2nd, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 13th, January 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/09/21.
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/06/01
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/06/01
filed on: 14th, June 2010
|
annual return |
Free Download
(3 pages)
|
| CH02 |
Directors's details were changed on 2010/06/01
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 11th, March 2010
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/06/03 with complete member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 2009/06/03 Appointment terminated secretary
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/06/03 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/06/03 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/06/03 Secretary appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/06/03 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 10th, March 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/02/2009 from trinity estates, lea river house 143 lower luton road harpenden HERTFORDSHIREAL5 5EQ
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/06/09 with complete member list
filed on: 9th, June 2008
|
annual return |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/10/28 New secretary appointed
filed on: 28th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/10/28 New secretary appointed
filed on: 28th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, June 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 1st, June 2007
|
incorporation |
Free Download
(18 pages)
|