RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, January 2024
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 19th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st December 2023: 337.00 GBP
filed on: 17th, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2nd May 2023: 562.00 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th June 2021 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th June 2021 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2022 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Chertsey Street Guildford GU1 4HD United Kingdom on 14th February 2022 to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 14th February 2022 secretary's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 7th, November 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2018 to 31st December 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 375.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th March 2016: 375.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 22nd July 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pannell House Park Street Guildford Surrey GU1 4HN on 13th July 2015 to 31 Chertsey Street Guildford GU1 4HD
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th May 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th January 2013 director's details were changed
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Anstey Park House, Anstey Road Alton Hampshire GU34 2RL on 7th January 2013
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th October 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th February 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th November 2009: 300.00 GBP
filed on: 30th, March 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2010
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th May 2009 with complete member list
filed on: 7th, May 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, February 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2008
| incorporation
|
Free Download
(12 pages)
|