AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(16 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jul 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jul 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 11th Jul 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, November 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, November 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 1st Jan 2012: 100.00 GBP
filed on: 5th, November 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 23rd Oct 2012. Old Address: , Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 1st Oct 2012. Old Address: , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jul 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Jul 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th Jul 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 27th Jul 2009 with shareholders record
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 15th Aug 2008 with shareholders record
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 26th Oct 2007 with shareholders record
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 26th Oct 2007 with shareholders record
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 11th Aug 2006 with shareholders record
filed on: 11th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 11th Aug 2006 with shareholders record
filed on: 11th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Wed, 21st Sep 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 21st Sep 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/05 from: kings avenue house, kings avenue, new malden, surrey, KT3 4DY
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/05 from: kings avenue house, kings avenue, new malden, surrey, KT3 4DY
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 23rd Jul 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 23rd Jul 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2003
| incorporation
|
Free Download
(17 pages)
|