AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th December 2022
filed on: 20th, December 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 16th August 2022
filed on: 19th, August 2022
|
officers |
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(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 7th, April 2021
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, June 2020
|
accounts |
Free Download
(98 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 15th November 2019
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, April 2019
|
accounts |
Free Download
(62 pages)
|
TM02 |
Secretary's appointment terminated on 3rd December 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 22nd, March 2018
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 22nd, March 2018
|
accounts |
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 28th, March 2017
|
accounts |
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 20th, April 2016
|
accounts |
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on 4th January 2016
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2016
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 4th January 2016, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th January 2016
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 31st, March 2015
|
accounts |
|
CH01 |
On 20th August 2014 director's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2014
filed on: 23rd, July 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 26th June 2014 director's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2013
filed on: 18th, March 2014
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 18th November 2013
filed on: 18th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2013
filed on: 14th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2012
filed on: 31st, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 27th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 22nd December 2010 director's details were changed
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th December 2010 director's details were changed
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2010
filed on: 9th, August 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 22nd, April 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 5th January 2010 secretary's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th August 2009 with complete member list
filed on: 5th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 31st, March 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 6th August 2008 with complete member list
filed on: 6th, August 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 05/08/2008 from wates house, station approach leatherhead surrey KT22 7SW
filed on: 5th, August 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, August 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, August 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 2nd, May 2008
|
accounts |
Free Download
(9 pages)
|
288a |
On 24th January 2008 New secretary appointed
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 24th January 2008 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 24th January 2008 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 24th January 2008 New secretary appointed
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 16th October 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 16th October 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th October 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 16th October 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th August 2007 with complete member list
filed on: 9th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th August 2007 with complete member list
filed on: 9th, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 31st August 2006 with complete member list
filed on: 31st, August 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 31st August 2006 with complete member list
filed on: 31st, August 2006
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2006 New secretary appointed
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 22nd June 2006 Secretary resigned
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2006 New secretary appointed
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 22nd June 2006 Secretary resigned
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 9th February 2006 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th February 2006 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 9th February 2006 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 9th February 2006 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 31st, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 31st, January 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2005
|
incorporation |
Free Download
(17 pages)
|