AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-16
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-05
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2021-05-11
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-16
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2019-07-17 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 11th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address The Green Hampton Court Road East Molesey KT8 9BW. Change occurred on 2016-10-04. Company's previous address: Two Furlongs Portsmouth Road Esher Surrey KT10 9AA.
filed on: 4th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, June 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-15
filed on: 24th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-15
filed on: 10th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-10: 1000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 11th, September 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-15
filed on: 5th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-05: 1000.00 GBP
|
capital |
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, November 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-15
filed on: 25th, September 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-03-30
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-23
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 20th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-15
filed on: 18th, August 2011
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, October 2010
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-15
filed on: 8th, September 2010
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-25
filed on: 25th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-16
filed on: 16th, August 2010
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-09-01 - Annual return with full member list
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 15th, May 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On 2009-02-06 Appointment terminated secretary
filed on: 6th, February 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/2009 from minerva house 5 montague close london SE1 9BB
filed on: 5th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to 2008-09-10 - Annual return with full member list
filed on: 10th, September 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, October 2007
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 27th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 27th, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, August 2007
|
incorporation |
Free Download
(45 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2007
|
incorporation |
Free Download
(45 pages)
|