AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from 10 st. Georges Yard Farnham GU9 7LW England on Tue, 19th Nov 2019 to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered address from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on Fri, 18th Nov 2016 to 10 st. Georges Yard Farnham GU9 7LW
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 6th Apr 2016: 21.00 GBP
capital
|
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Mar 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 11/12/14
filed on: 12th, January 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, January 2015
| resolution
|
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SH19 |
Capital declared on Mon, 12th Jan 2015: 21.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Mar 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Mar 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Mar 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Mar 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(12 pages)
|
287 |
Registered office changed on 05/05/2009 from 2ND floor 47 queen anne street london W1G 9JG
filed on: 5th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 30th, June 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 21st Apr 2008 with complete member list
filed on: 21st, April 2008
| annual return
|
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 5th Apr 2007 with complete member list
filed on: 5th, April 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 5th Apr 2007 with complete member list
filed on: 5th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 4th, December 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 4th, December 2006
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 30/04/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 25th Apr 2006 with complete member list
filed on: 25th, April 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 25th Apr 2006 with complete member list
filed on: 25th, April 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 3 shares on Tue, 12th Jul 2005. Value of each share 1 £, total number of shares: 20.
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tue, 12th Jul 2005. Value of each share 1 £, total number of shares: 20.
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Mon, 25th Apr 2005 to Mon, 25th Apr 2005. Value of each share 1 £, total number of shares: 17.
filed on: 6th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Mon, 25th Apr 2005 to Mon, 25th Apr 2005. Value of each share 1 £, total number of shares: 17.
filed on: 6th, May 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/05/05 from: 45 pont street knightsbridge london SW1X 0BX
filed on: 3rd, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/05 from: 45 pont street knightsbridge london SW1X 0BX
filed on: 3rd, May 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 14 shares on Mon, 25th Apr 2005. Value of each share 1 £, total number of shares: 16.
filed on: 3rd, May 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 14 shares on Mon, 25th Apr 2005. Value of each share 1 £, total number of shares: 16.
filed on: 3rd, May 2005
| capital
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 13th Apr 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 13th Apr 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2004
| incorporation
|
Free Download
(15 pages)
|