AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 26th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 28th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 24th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 25th, May 2018
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/25
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 1st, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 31 Chertsey Street Guildford GU1 4HD on 2017/01/11 to The Old Emporium Bow Street Langport TA10 9PQ
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/07
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/15
capital
|
|
AD01 |
Change of registered address from Pannell House Park Street Guildford Surrey GU1 4HN on 2015/07/13 to 31 Chertsey Street Guildford GU1 4HD
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 7th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/07
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/07
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/07
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 15th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/07
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 17th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/07
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010/08/01 secretary's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/15 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, November 2009
| resolution
|
|
363a |
Annual return drawn up to 2009/09/24 with complete member list
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 16th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/06 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 30th, June 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/13 with complete member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/09/13 with complete member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 4th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 4th, July 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/04/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/09 with complete member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/09 with complete member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/08/31
filed on: 3rd, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/08/31
filed on: 3rd, July 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2005/12/13 with complete member list
filed on: 13th, December 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2005/12/13 with complete member list
filed on: 13th, December 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/08/31
filed on: 5th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/08/31
filed on: 5th, April 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2004/09/10 with complete member list
filed on: 10th, September 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2004/09/10 with complete member list
filed on: 10th, September 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/08/31
filed on: 25th, February 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/08/31
filed on: 25th, February 2004
| accounts
|
Free Download
(5 pages)
|
288a |
On 2003/08/23 New secretary appointed
filed on: 23rd, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/08/23 New secretary appointed
filed on: 23rd, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/08/23 Secretary resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/08/23 Secretary resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2003/08/23 with complete member list
filed on: 23rd, August 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2003/08/23 with complete member list
filed on: 23rd, August 2003
| annual return
|
Free Download
(5 pages)
|
288b |
On 2003/02/26 Secretary resigned
filed on: 26th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/02/26 New secretary appointed
filed on: 26th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/02/26 Secretary resigned
filed on: 26th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/02/26 New secretary appointed
filed on: 26th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/09/08 New secretary appointed
filed on: 8th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/09/08 New secretary appointed
filed on: 8th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002/09/06 Secretary resigned
filed on: 6th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/09/06 Secretary resigned
filed on: 6th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/08/08 Secretary resigned
filed on: 8th, August 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/08/08 Secretary resigned
filed on: 8th, August 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, August 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2002
| incorporation
|
Free Download
(17 pages)
|