AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 22nd, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 8th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 14th, April 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 2019/07/17 to Lygon House 50 London Road Bromley Kent BR1 3RA
filed on: 17th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 2019/04/17 to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 22nd, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 15th, March 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2017/10/27
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, July 2017
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/2649.00 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 13th, March 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 10th, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/31
filed on: 16th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 3rd, February 2015
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/31
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 11th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/31
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/10
capital
|
|
AP03 |
On 2013/08/02, company appointed a new person to the position of a secretary
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 31st, July 2013
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2013/07/11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/07/11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/31
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, July 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/31
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 26th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/31
filed on: 13th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/31 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/08/31 secretary's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/08/31 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 4th, August 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/17 with complete member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 21st, August 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/08/2009 from 8 wolsey mansions main avenue moor park middlesex HA6 2HL uk
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL
filed on: 12th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/12 with complete member list
filed on: 12th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 15th, October 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/10/2007
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/04 with complete member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/04 with complete member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2006/08/31. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/08/31. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2006
| capital
|
Free Download
(1 page)
|
288b |
On 2006/09/28 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/28 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/28 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/28 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2006
| incorporation
|
Free Download
(16 pages)
|