AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2021
filed on: 12th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 27, 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, March 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 26, 2014: 1.00 GBP
capital
|
|
AD01 |
New registered office address 1 & 2 Studley Court Mews, Studley Courts, Guildford Road, Chobham, Woking, Surrey, GU24 8EB. Change occurred on September 26, 2014. Company's previous address: 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England.
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED. Change occurred on August 13, 2014. Company's previous address: C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom.
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on October 7, 2010. Old Address: C/O Thb Associates the Courtyard High Street, Chobham Woking GU24 8AF
filed on: 7th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 29, 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 13, 2005 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2003
filed on: 20th, October 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to September 9, 2004 - Annual return with full member list
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 24, 2003 - Annual return with full member list
filed on: 24th, September 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On January 14, 2003 New secretary appointed;new director appointed
filed on: 14th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On January 14, 2003 New director appointed
filed on: 14th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On January 14, 2003 Director resigned
filed on: 14th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On January 14, 2003 Secretary resigned
filed on: 14th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On January 14, 2003 New director appointed
filed on: 14th, January 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ
filed on: 5th, December 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2002
| incorporation
|
Free Download
(19 pages)
|