RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, December 2023
| incorporation
|
Free Download
(14 pages)
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TM01 |
Director's appointment terminated on 2023/11/15
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2023/04/19.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/08
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 9th, February 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2022/10/19.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/19.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 2022/05/18
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 11th, February 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2021/11/15
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/10
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 16th, February 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 12th, February 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2020/01/22
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/20
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/06.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 11th, February 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Extension of accounting period to 2018/07/31 from 2018/07/30
filed on: 5th, November 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2018/02/02 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 1st, December 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/04/05.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/18
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 29th, November 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2016/11/15
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Oriel Sydenham Road Guildford Surrey GU1 3SR on 2016/02/17 to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/02/08 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/31
filed on: 8th, February 2016
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/07/31
filed on: 10th, December 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2015/07/27
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/04/15
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/31
filed on: 17th, February 2015
| annual return
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/07/30
filed on: 30th, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/31
filed on: 5th, February 2014
| annual return
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2013/12/18
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/07/31
filed on: 5th, December 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/31
filed on: 8th, February 2013
| annual return
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2013/01/18
filed on: 18th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/17
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/17
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/17
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/07/31
filed on: 10th, December 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/31
filed on: 8th, February 2012
| annual return
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2012/02/07
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/07/31
filed on: 12th, December 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/01/31
filed on: 3rd, February 2011
| annual return
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2010/07/31
filed on: 2nd, December 2010
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2010/04/20.
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/09 from 55 Quarry Street Guildford Surrey GU1 3UE
filed on: 9th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/01/31
filed on: 19th, February 2010
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2010/02/15.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 8th, December 2009
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2009/12/07
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/02 with complete member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(9 pages)
|
288a |
On 2008/12/08 Secretary appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/08 Appointment terminated secretary
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 24th, November 2008
| accounts
|
Free Download
(21 pages)
|
288a |
On 2008/08/11 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 2008/02/07 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/07 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/07/08
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/07/08
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/12/01 New director appointed
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/01 New director appointed
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2007
| resolution
|
Free Download
(4 pages)
|
288b |
On 2007/06/19 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/19 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/07/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/07/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2007
| incorporation
|
Free Download
(47 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2007
| incorporation
|
Free Download
(47 pages)
|