AA |
Total exemption full company accounts data drawn up to Wed, 18th May 2022
filed on: 18th, May 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 18th May 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(7 pages)
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AD01 |
Address change date: Tue, 30th Nov 2021. New Address: Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB. Previous address: Regina House 124 Finchley Road London NW3 5JS
filed on: 30th, November 2021
|
address |
Free Download
(1 page)
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TM02 |
Sun, 31st Oct 2021 - the day secretary's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
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CH01 |
On Sun, 31st Oct 2021 director's details were changed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Jul 2021 director's details were changed
filed on: 19th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 18th May 2020
filed on: 8th, June 2020
|
accounts |
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from Thu, 30th Apr 2020 to Mon, 18th May 2020
filed on: 29th, May 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 25th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thu, 24th Nov 2016 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Dec 2015 with full list of members
filed on: 18th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 209001.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Dec 2014 with full list of members
filed on: 31st, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 31st Dec 2014: 209001.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Dec 2013 with full list of members
filed on: 17th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2014: 209001.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Sat, 1st Dec 2012 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Dec 2011 with full list of members
filed on: 16th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Dec 2010 with full list of members
filed on: 7th, December 2010
|
annual return |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Dec 2009 with full list of members
filed on: 5th, February 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 22nd, June 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Sun, 21st Dec 2008 with shareholders record
filed on: 21st, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 1st, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
288b |
On Tue, 5th Jun 2007 Secretary resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 5th Jun 2007 Secretary resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 5th Jun 2007 New secretary appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 5th Jun 2007 New secretary appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/06/07 from: the oakley shee partnership studio 50, soho wharf 1 clink street london SE1 9DG
filed on: 5th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/07 from: the oakley shee partnership studio 50, soho wharf 1 clink street london SE1 9DG
filed on: 5th, June 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, January 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, January 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, January 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2007
|
resolution |
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|
123 |
Nc inc already adjusted 15/12/06
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 329000 shares from Fri, 15th Dec 2006 to Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 329001.
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/12/06
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 329000 shares from Fri, 15th Dec 2006 to Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 329001.
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2006
|
incorporation |
Free Download
(13 pages)
|