AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 8th, November 2023
|
accounts |
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 100.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2nd April 2015: 100.00 GBP
|
capital |
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 2nd, December 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2014
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 31st January 2014 to 30th November 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 20th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 5th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 5th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 3rd, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 10th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 15th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 17th, June 2010
|
accounts |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, April 2010
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , the Stables Yard Corner of the Brandries Guy Road, Wallington, Surrey, SM6 7NA on 27th April 2010
filed on: 27th, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 27th, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2010
filed on: 23rd, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 19th, March 2009
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 19th, March 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 25th February 2008 with complete member list
filed on: 25th, February 2008
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 25/02/2008 from, 683 london road, cheam, surrey, SM3 9DL
filed on: 25th, February 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 26th, February 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 26th, February 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 20th February 2007 with complete member list
filed on: 20th, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th February 2007 with complete member list
filed on: 20th, February 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 20th February 2007
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st January 2006
filed on: 31st, March 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2006
filed on: 31st, March 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 27th January 2006 with complete member list
filed on: 27th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 27th January 2006
|
annual return |
|
363s |
Annual return drawn up to 27th January 2006 with complete member list
filed on: 27th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 27th January 2006
|
annual return |
|
88(2)O |
Alloted 99 shares on 1st February 2005. Value of each share 1 £.
filed on: 6th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)O |
Alloted 99 shares on 1st February 2005. Value of each share 1 £.
filed on: 6th, June 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 24th, February 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, February 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 24th, February 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, February 2005
|
resolution |
Free Download
|
88(2)R |
Alloted 99 shares on 1st February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 1st February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2005
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2005
|
incorporation |
Free Download
(9 pages)
|