AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom on Tue, 16th Mar 2021 to 1623 Warwick Road Knowle Solihull West Midlands B93 9LF
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jun 2018 secretary's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 51 Kenilworth Road Knowle Solihull West Midlands B93 0JQ England on Mon, 23rd Apr 2018 to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Tue, 11th Apr 2017 to 51 Kenilworth Road Knowle Solihull West Midlands B93 0JQ
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Mar 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Mar 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Mar 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 4th Mar 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Mar 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Mar 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Mar 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Mar 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 24th Apr 2009 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 21st Apr 2008 with complete member list
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/02/07 from: menzies, sandringham guildford road woking surrey GU22 7QL
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/07 from: menzies, sandringham guildford road woking surrey GU22 7QL
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Thu, 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 5th, April 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 5th, April 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, March 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tue, 1st Mar 2005 Secretary resigned
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 1st Mar 2005 Secretary resigned
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
|