AD01 |
Address change date: 8th June 2023. New Address: 44 Blairderry Road London SW2 4SB. Previous address: Flat 8 Strata Court Bridge Street Walton-on-Thames Surrey KT12 1AS United Kingdom
filed on: 8th, June 2023
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, May 2023
|
accounts |
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(14 pages)
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TM01 |
8th June 2022 - the day director's appointment was terminated
filed on: 10th, June 2022
|
officers |
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(1 page)
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AD01 |
Address change date: 10th June 2022. New Address: Flat 8 Strata Court Bridge Street Walton-on-Thames Surrey KT12 1AS. Previous address: 118B Woodcote Valley Road Purley Surrey CR8 3BF
filed on: 10th, June 2022
|
address |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, April 2022
|
accounts |
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(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 30th, March 2020
|
accounts |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 1st, July 2019
|
accounts |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, June 2018
|
accounts |
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(2 pages)
|
SH01 |
Statement of Capital on 6th April 2017: 10000.00 GBP
filed on: 18th, January 2018
|
capital |
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(4 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, January 2018
|
resolution |
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(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 21st, September 2017
|
accounts |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th December 2015 with full list of members
filed on: 2nd, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd January 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th December 2014 with full list of members
filed on: 3rd, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, May 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 24th December 2013 with full list of members
filed on: 11th, January 2014
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, July 2013
|
accounts |
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(7 pages)
|
CH01 |
On 26th December 2012 director's details were changed
filed on: 27th, December 2012
|
officers |
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(2 pages)
|
CH01 |
On 26th December 2012 director's details were changed
filed on: 27th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th December 2012 with full list of members
filed on: 27th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, June 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 118B Woodcote Valley Road Purley Surrey CR8 3BF United Kingdom on 9th March 2012
filed on: 9th, March 2012
|
address |
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(2 pages)
|
AR01 |
Annual return drawn up to 24th December 2011 with full list of members
filed on: 6th, March 2012
|
annual return |
Free Download
(5 pages)
|
TM02 |
5th March 2012 - the day secretary's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW on 24th February 2012
filed on: 24th, February 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th December 2010 with full list of members
filed on: 18th, April 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2011
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th December 2009 with full list of members
filed on: 19th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 18th, March 2010
|
officers |
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(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, March 2010
|
officers |
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(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 20th May 2009 with shareholders record
filed on: 20th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 8th October 2008 with shareholders record
filed on: 8th, October 2008
|
annual return |
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(4 pages)
|
288b |
On 30th January 2008 Secretary resigned
filed on: 30th, January 2008
|
officers |
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(1 page)
|
288b |
On 30th January 2008 Secretary resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 30th January 2008 New secretary appointed
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 30th January 2008 New secretary appointed
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 10th, May 2007
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 4th, November 2006
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 4th, November 2006
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 22nd February 2006 with shareholders record
filed on: 22nd, February 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 22nd February 2006 with shareholders record
filed on: 22nd, February 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(11 pages)
|
288b |
On 5th February 2005 Director resigned
filed on: 5th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 5th February 2005 Director resigned
filed on: 5th, February 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 4th February 2005 with shareholders record
filed on: 4th, February 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
4th February 2005 Annual return (Director resigned)
|
annual return |
|
363s |
Annual return up to 4th February 2005 with shareholders record
filed on: 4th, February 2005
|
annual return |
Free Download
(7 pages)
|
288a |
On 26th January 2004 New director appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New director appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New director appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New director appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, December 2003
|
incorporation |
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(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, December 2003
|
incorporation |
Free Download
(17 pages)
|