AA |
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-20
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-20
filed on: 28th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 2nd, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-20
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 12th, October 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-20
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-10-29
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-29
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 8th, October 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-21
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-09-24
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-24
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-24
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-24
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-24
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-24
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-10
filed on: 10th, May 2019
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 2019-03-29
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-22
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, October 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2018-01-15 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-12-27 secretary's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-12-27 director's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-12-27 director's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-12-27 director's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-22
filed on: 28th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 26th, October 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Nunn Hayward 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 2017-04-06
filed on: 6th, April 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-22
filed on: 7th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 10th, November 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-11-22, no shareholders list
filed on: 4th, December 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-09-22
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-11-10 secretary's details were changed
filed on: 10th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 19th, October 2015
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2013-11-23 director's details were changed
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-22, no shareholders list
filed on: 27th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 5th, November 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-11-22, no shareholders list
filed on: 26th, November 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012-12-23 director's details were changed
filed on: 26th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013-10-17 - new secretary appointed
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 9th, October 2013
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2013-07-05
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2013-11-30 to 2013-03-31
filed on: 3rd, July 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 2013-04-22
filed on: 22nd, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-26
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013-02-26 - new secretary appointed
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-25
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2013
|
resolution |
Free Download
(20 pages)
|
CERTNM |
Company name changed r&e (surrey) LIMITEDcertificate issued on 20/12/12
filed on: 20th, December 2012
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-12-14
filed on: 14th, December 2012
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2012
|
incorporation |
Free Download
(31 pages)
|