AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2020 to Sunday 31st January 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100a High Street Hampton TW12 2st England to Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on Monday 17th May 2021
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100a High Street Hampton TW12 2st on Wednesday 20th January 2021
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021.
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 8th March 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 13th January 2017 secretary's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Wednesday 25th January 2017
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Thursday 19th January 2017
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 26th January 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.52 GBP is the capital in company's statement on Tuesday 23rd February 2016
capital
|
|
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on Thursday 21st January 2016
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 26th January 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
|
SH01 |
6.52 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Wednesday 30th July 2014 - new secretary appointed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 28th July 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 26th January 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
6.52 GBP is the capital in company's statement on Wednesday 29th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 26th January 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st January 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 5th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 26th January 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
3.45 GBP is the capital in company's statement on Friday 25th November 2011
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
5.05 GBP is the capital in company's statement on Friday 25th November 2011
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
2.42 GBP is the capital in company's statement on Friday 25th November 2011
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 26th January 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 26th January 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 2nd April 2009
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 15th May 2008
filed on: 15th, May 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2008
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, April 2008
| resolution
|
Free Download
(8 pages)
|
122 |
S-div
filed on: 15th, April 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 26th January 2007. Value of each share 1 £, total number of shares: 2.
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 26th January 2007. Value of each share 1 £, total number of shares: 2.
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Wednesday 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, January 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2007
| incorporation
|
Free Download
(19 pages)
|