AA |
Micro company accounts made up to 31st March 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Mackenzie the Old Mill Fry's Yard, Bridge Street Godalming GU7 1HP on 29th November 2023 to 10 the Crossways Guildford Surrey GU2 7QQ
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd February 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 31st March 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th May 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 23rd February 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 23rd February 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 24th, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th February 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Caswall House 6 Wharf Street Godalming Surrey GU7 1NN on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st March 2012 from 29th February 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 20th, July 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2011: 100.00 GBP
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2011: 100.00 GBP
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2011
| incorporation
|
Free Download
(20 pages)
|