AD01 |
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on Thursday 23rd November 2023
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Watchmoor House, Watchmoor Road Camberley Surrey GU15 3AQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on Friday 6th January 2023
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd December 2022.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd December 2022.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd December 2022.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 23rd December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 060963980003, created on Friday 23rd December 2022
filed on: 6th, January 2023
| mortgage
|
Free Download
(80 pages)
|
MR01 |
Registration of charge 060963980002, created on Friday 23rd December 2022
filed on: 29th, December 2022
| mortgage
|
Free Download
(54 pages)
|
MR04 |
Charge 060963980001 satisfaction in full.
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 12th February 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 060963980001, created on Tuesday 12th May 2015
filed on: 16th, May 2015
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 12th February 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 12th February 2014 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 14th February 2014
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 10th February 2014
filed on: 11th, February 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 12th February 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 12th February 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 12th February 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 12th February 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 16th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 18th, August 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 11th August 2008
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 17th September 2007 New secretary appointed;new director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th September 2007 New secretary appointed;new director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th February 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th February 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th February 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(21 pages)
|