AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(10 pages)
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AP01 |
On March 28, 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On February 1, 2023 new director was appointed.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
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AP03 |
Appointment (date: January 1, 2018) of a secretary
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
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TM02 |
Termination of appointment as a secretary on January 1, 2018
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On October 5, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 7 Hurlands Business Centre Farnham Surrey GU9 9JE. Change occurred on December 30, 2015. Company's previous address: Unit 7 Hurlands Business Centre Hurtlands Close Farnham Surrey GU9 9JE.
filed on: 30th, December 2015
| address
|
Free Download
(1 page)
|
CH03 |
On November 30, 2015 secretary's details were changed
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 30, 2015: 100.00 GBP
capital
|
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AD01 |
New registered office address Unit 7 Hurlands Business Centre Hurtlands Close Farnham Surrey GU9 9JE. Change occurred on July 8, 2015. Company's previous address: 25 Moorgate London EC2R 6AY.
filed on: 8th, July 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 10, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 21, 2010: 100.00 GBP
filed on: 4th, December 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 7, 2013. Old Address: 25 Moorgate London EC2R 5AT
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 5, 2013. Old Address: 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom
filed on: 5th, August 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2013 to August 31, 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 17, 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 7, 2009. Old Address: 9, Little Austins Road Farnham Surrey GU9 8JR
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2009
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to December 3, 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on November 14, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on November 14, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(9 pages)
|