AA |
Dormant company accounts made up to July 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 6, 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 12, 2022 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 6, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 6, 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY. Change occurred on October 6, 2020. Company's previous address: 39 Epsom Road Guildford GU1 3LA England.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to July 31, 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 6, 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 27, 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
New sail address 39 Epsom Road Guildford Surrey GU1 3LA. Change occurred at an unknown date. Company's previous address: C/O Menzies 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom.
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On December 2, 2009 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 39 Epsom Road Guildford GU1 3LA. Change occurred on June 7, 2018. Company's previous address: Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX.
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 29, 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 29, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to March 31, 2016 (was July 31, 2016).
filed on: 8th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 5, 2016
filed on: 5th, April 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 29, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 9, 2013. Old Address: Beaufield Mews Middle Street Shere Surrey GU5 9HF
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(9 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(10 pages)
|
CH03 |
On November 30, 2009 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On November 30, 2009 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to May 26, 2009 - Annual return with full member list
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On June 10, 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2008
| incorporation
|
Free Download
(18 pages)
|