CH01 |
On Mon, 27th Sep 2021 director's details were changed
filed on: 30th, September 2022
|
officers |
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(2 pages)
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CH01 |
On Sat, 26th Sep 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
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(2 pages)
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TM02 |
Fri, 25th Sep 2020 - the day secretary's appointment was terminated
filed on: 12th, November 2020
|
officers |
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(1 page)
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CH01 |
On Sat, 26th Sep 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 26th Sep 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 12th Nov 2020. New Address: 103 Wrythe Lane Carshalton SM5 2RR. Previous address: 20 Benfleet Close Sutton Surrey SM1 3SE England
filed on: 12th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Sat, 26th Sep 2020 director's details were changed
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 28th Apr 2018
filed on: 28th, April 2018
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, April 2018
|
change of name |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd Feb 2018: 2.00 GBP
filed on: 3rd, April 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2018 to Sat, 31st Mar 2018
filed on: 29th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 8th, February 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 28th Sep 2017. New Address: 20 Benfleet Close Sutton Surrey SM1 3SE. Previous address: 58 Croydon Road Caterham Surrey CR3 6QB
filed on: 28th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jul 2015 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 29th Apr 2015. New Address: 58 Croydon Road Caterham Surrey CR3 6QB. Previous address: 119 Westmead Road Sutton Surrey SM1 4JE
filed on: 29th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 29th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Jul 2014 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 27th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Jul 2013 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 1 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 14th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Jul 2012 with full list of members
filed on: 1st, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jul 2011 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Jul 2010
filed on: 10th, September 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 20th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 13th Aug 2009 with shareholders record
filed on: 13th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 28th, October 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 28th, January 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 28th, January 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 23rd, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 23rd, April 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 26th Oct 2006 with shareholders record
filed on: 26th, October 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 26th Oct 2006 with shareholders record
filed on: 26th, October 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 10th, November 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 10th, November 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 27th, October 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 27th, October 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 9th Aug 2004 with shareholders record
filed on: 9th, August 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 9th Aug 2004 with shareholders record
filed on: 9th, August 2004
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/09/03 from: 119 westmead road sutton surrey SM1 4JE
filed on: 11th, September 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/03 from: 119 westmead road sutton surrey SM1 4JE
filed on: 11th, September 2003
|
address |
Free Download
(1 page)
|
288a |
On Thu, 11th Sep 2003 New secretary appointed
filed on: 11th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 11th Sep 2003 New director appointed
filed on: 11th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 11th Sep 2003 New secretary appointed
filed on: 11th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 11th Sep 2003 New director appointed
filed on: 11th, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Sun, 3rd Aug 2003 Director resigned
filed on: 3rd, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 3rd Aug 2003 Secretary resigned
filed on: 3rd, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 3rd Aug 2003 Secretary resigned
filed on: 3rd, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 3rd Aug 2003 Director resigned
filed on: 3rd, August 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2003
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2003
|
incorporation |
Free Download
(11 pages)
|