AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 26th, March 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 21st May 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 26th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, January 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 1st, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2015: 1500.00 GBP
capital
|
|
AD01 |
Change of registered address from Unit 3, Timber Yard Lucas Green West End Woking Surrey GU24 9YB on 23rd December 2015 to 2L Albany Park Camberley Surrey GU16 7PL
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2L Albany Park Camberley Surrey GU16 7PL England on 23rd December 2015 to 2L Albany Park Camberley Surrey GU16 7PL
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2014 to 31st March 2015
filed on: 26th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2014
filed on: 26th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th December 2014: 1500.00 GBP
capital
|
|
AP01 |
New director was appointed on 15th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2013
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th February 2014: 1500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th June 2013: 1500.00 GBP
filed on: 4th, June 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, December 2012
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 4-5 the Barns Pennypot Lane Woking Surrey GU24 8DJ on 10th June 2010
filed on: 10th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 9th June 2010 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, November 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On 17th August 2009 Appointment terminated secretary
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 17th, August 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 27th January 2009 Appointment terminated secretary
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/2009 from quatro house frimley road camberley surrey GU16 7ER
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 27th January 2009 Secretary appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 21st October 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th October 2008 Secretary appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th October 2008 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 13th October 2008 Appointment terminated secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 27th February 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(18 pages)
|