| AP01 |
New director appointment on Monday 24th March 2025.
filed on: 28th, March 2025
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2024
filed on: 9th, October 2024
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On Monday 12th August 2024 - new secretary appointed
filed on: 16th, August 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Flat 5 39 Albion Road Sutton Surrey SM2 5TA to 39 Flat 2, 39 Albion Road Sutton Surrey SM2 5TA on Friday 16th August 2024
filed on: 16th, August 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 31st May 2024
filed on: 19th, June 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 31st May 2024
filed on: 19th, June 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 31st May 2024
filed on: 19th, June 2024
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 6th, November 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Saturday 1st October 2022.
filed on: 8th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 21st, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Sunday 1st September 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 15th, October 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 3rd, October 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 27th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 15th, November 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 1st September 2015, no shareholders list
filed on: 10th, September 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Sunday 31st May 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 27th, October 2014
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 30th September 2014.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 1st September 2014, no shareholders list
filed on: 13th, October 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 13th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 1st September 2013, no shareholders list
filed on: 14th, October 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 1st, November 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 1st September 2012, no shareholders list
filed on: 6th, September 2012
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Tuesday 14th February 2012
filed on: 14th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 15th, November 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Thursday 1st September 2011, no shareholders list
filed on: 11th, November 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Thursday 17th February 2011.
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 19th, October 2010
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 1st September 2010, no shareholders list
filed on: 14th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 1st September 2009, no shareholders list
filed on: 16th, October 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Friday 4th September 2009 Appointment terminated director
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 11th, June 2009
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 2nd September 2008
filed on: 2nd, September 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 22nd, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 31st March 2008 Appointment terminated secretary
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 31st March 2008 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 31st March 2008 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/2008 from norheads house glovers close biggin hill kent TN16 3GA
filed on: 31st, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Monday 31st March 2008 Director and secretary appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to Saturday 18th August 2007
filed on: 18th, August 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Saturday 18th August 2007
filed on: 18th, August 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Friday 29th September 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 29th September 2006 Secretary resigned;director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 29th September 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Friday 29th September 2006 New secretary appointed
filed on: 29th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Friday 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Friday 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On Friday 29th September 2006 Secretary resigned;director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 29th September 2006 New secretary appointed
filed on: 29th, September 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 29/09/06 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/09/06 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
| 288a |
On Friday 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 7th, August 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 7th, August 2006
|
incorporation |
Free Download
(20 pages)
|