AA |
Micro company accounts made up to 31st January 2023
filed on: 24th, August 2023
|
accounts |
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(5 pages)
|
AP01 |
New director was appointed on 20th January 2022
filed on: 13th, February 2023
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 17th, August 2022
|
accounts |
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(5 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 26th, October 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 27th, December 2020
|
accounts |
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(5 pages)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 22nd, May 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2020
filed on: 20th, May 2020
|
officers |
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(1 page)
|
AA01 |
Current accounting period extended from 31st December 2019 to 31st January 2020
filed on: 2nd, January 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 23rd, October 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 17th, September 2018
|
accounts |
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(6 pages)
|
AP01 |
New director was appointed on 7th March 2018
filed on: 14th, March 2018
|
officers |
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(2 pages)
|
AD01 |
Change of registered address from PO Box PO Box 238 PO Box 238 PO Box 238 Tadworth KT20 5WT England on 10th February 2018 to Sunbaba House Vicarage Close Dullingham Newmarket CB8 9XA
filed on: 10th, February 2018
|
address |
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(1 page)
|
AP01 |
New director was appointed on 1st March 2017
filed on: 10th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 2nd August 2017 to PO Box PO Box 238 PO Box 238 PO Box 238 Tadworth KT20 5WT
filed on: 2nd, August 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, August 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 7th December 2016
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th August 2016
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 17th, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2016
filed on: 28th, January 2016
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2nd January 2015 secretary's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(7 pages)
|
AP03 |
On 1st August 2014, company appointed a new person to the position of a secretary
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2014
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st July 2014
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 6th January 2014
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2013
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 21st September 2012
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st September 2012
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st September 2012
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th August 2012
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2012
filed on: 3rd, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th July 2012
filed on: 26th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th July 2012
filed on: 26th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th July 2012
filed on: 26th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2012
filed on: 5th, April 2012
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2012
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2011
|
incorporation |
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 16th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2011
filed on: 25th, February 2011
|
annual return |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 48 Braeside Beckenham Kent BR3 1SU on 2nd February 2011
filed on: 2nd, February 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th January 2010
filed on: 25th, February 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd October 2009
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2009 Director appointed
filed on: 30th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 17th February 2009 with complete member list
filed on: 17th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, August 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, August 2007
|
accounts |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st February 2007 with complete member list
filed on: 21st, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st February 2007 with complete member list
filed on: 21st, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 30th, October 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 30th, October 2006
|
accounts |
Free Download
(3 pages)
|
288a |
On 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th March 2006 New director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th March 2006 New director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd February 2006 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd February 2006 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th February 2006 with complete member list
filed on: 16th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th February 2006 with complete member list
filed on: 16th, February 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 15th, February 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th January 2006 New secretary appointed;new director appointed
filed on: 10th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th January 2006 New secretary appointed;new director appointed
filed on: 10th, January 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/01/06 from: st brides house 32 high street beckenham kent BR3 1AY
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: st brides house 32 high street beckenham kent BR3 1AY
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 10th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 10th, January 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 2nd March 2005 Director resigned
filed on: 2nd, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2nd March 2005 New director appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd March 2005 New secretary appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2nd March 2005 Director resigned
filed on: 2nd, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2nd March 2005 New director appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd March 2005 New secretary appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2nd March 2005 Secretary resigned
filed on: 2nd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2nd March 2005 Secretary resigned
filed on: 2nd, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2005
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2005
|
incorporation |
Free Download
(23 pages)
|