AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 14th Nov 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 1.14 3 Watchmoor Park Camberley GU15 3YL England on Tue, 1st Mar 2022 to Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from Centora Limited Jury Farm Ripley Lane West Horsley Surrey KT22 6JT United Kingdom at an unknown date to Suite 1.14 3 Watchmoor Park Riverside Way Camberley GU15 3YL
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
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AD04 |
Registers new location: Suite 1.14 3 Watchmoor Park Camberley GU15 3YL.
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(7 pages)
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AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2017: 100.00 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Deepcut Business Centre 123 -127 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD on Thu, 9th Feb 2017 to Suite 1.14 3 Watchmoor Park Camberley GU15 3YL
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Bainbridge Lewis Ltd 13 Kingsway House 134 - 140 Church Road Hove East Sussex BN3 2DL United Kingdom at an unknown date to Centora Limited Jury Farm Ripley Lane West Horsley Surrey KT22 6JT
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 9th Nov 2012. Old Address: C/O Bainbridge Lewis 13 Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL United Kingdom
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Jul 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 19th Jul 2012 secretary's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Bainbridge Lewis Ltd 3 Shakespeare Street Hove East Sussex BN3 5AG United Kingdom
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 15th Feb 2011. Old Address: C/O Bainbridge Lewis Ltd 3 Shakespeare Street Hove East Sussex BN3 5AG United Kingdom
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 15th Feb 2011. Old Address: C/O Bainbridge Lewis 13 Kingsway House 134 - 140 Church Road Hove East Sussex BN3 2DL United Kingdom
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 5th Apr 2010. Old Address: 4 Station Cottages Bagmore Lane Herriard Basingstoke Hampshire RG25 2PY
filed on: 5th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 8th Jul 2009 with complete member list
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/02/2008 from 21-22 park way newbury berkshire RG14 1EE
filed on: 25th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 1st Aug 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 1st Aug 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 40 thorpe gardens alton hampshire GU34 2BQ
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 40 thorpe gardens alton hampshire GU34 2BQ
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 28th Jul 2006 New secretary appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 28th Jul 2006 New secretary appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 4th Jul 2006 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Jul 2006 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Jul 2006 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Jul 2006 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(9 pages)
|