AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 7th, December 2023
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 14th, December 2022
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 16th, December 2021
|
accounts |
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(6 pages)
|
CH01 |
On 2016/11/10 director's details were changed
filed on: 30th, September 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 2nd, December 2020
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 20th, November 2019
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 27th, November 2018
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 19th, December 2017
|
accounts |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 14th, December 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 21st, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/30 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
374.79 GBP is the capital in company's statement on 2015/10/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 17th, December 2014
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 2014/09/22 secretary's details were changed
filed on: 22nd, September 2014
|
officers |
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(1 page)
|
CH01 |
On 2014/09/22 director's details were changed
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/09/22 director's details were changed
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/05/08 director's details were changed
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/20 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014/09/22 director's details were changed
filed on: 22nd, September 2014
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 16th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/09/20 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
374.79 GBP is the capital in company's statement on 2013/09/23
|
capital |
|
AA |
Small-sized company accounts made up to 2012/09/30
filed on: 14th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/09/20 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2011/09/30
filed on: 15th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/09/20 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2011/05/12 director's details were changed
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/09/30
filed on: 13th, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/09/20 with full list of members
filed on: 20th, September 2010
|
annual return |
Free Download
(8 pages)
|
CAP-SS |
Solvency statement dated 03/03/10
filed on: 16th, March 2010
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, March 2010
|
resolution |
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(1 page)
|
SH19 |
374.79 GBP is the capital in company's statement on 2010/03/16
filed on: 16th, March 2010
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 16th, March 2010
|
capital |
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(1 page)
|
AA |
Small-sized company accounts made up to 2009/09/30
filed on: 18th, December 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 21st, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/21 with shareholders record
filed on: 21st, September 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2008/09/30
filed on: 28th, December 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2008/09/23 with shareholders record
filed on: 23rd, September 2008
|
annual return |
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/2008 from 123A station road east oxted surrey RH8 0QE
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, August 2008
|
auditors |
Free Download
(1 page)
|
288a |
On 2008/04/10 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 8th, April 2008
|
accounts |
Free Download
(8 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/07 from: 123A station road east oxsted surrey RH8 oqe
filed on: 20th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/07 from: 123A station road east oxsted surrey RH8 oqe
filed on: 20th, September 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/20 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/09/20 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2007
|
resolution |
Free Download
(1 page)
|
122 |
S-div 15/11/06
filed on: 23rd, February 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 15/11/06
filed on: 23rd, February 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 37478 shares on 2006/12/05. Value of each share 0.01 £, total number of shares: 375.
filed on: 20th, December 2006
|
capital |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 37478 shares on 2006/12/05. Value of each share 0.01 £, total number of shares: 375.
filed on: 20th, December 2006
|
capital |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, December 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2006
|
resolution |
Free Download
(10 pages)
|
288a |
On 2006/11/23 New director appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/23 New director appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/17 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/17 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/17 New secretary appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/17 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/17 Secretary resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/17 Secretary resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/17 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/17 New secretary appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2006
|
incorporation |
Free Download
(16 pages)
|