AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY. Change occurred on Friday 21st October 2022. Company's previous address: The Queen Stage the Street Effingham Surrey KT24 5LU England.
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address The Queen Stage the Street Effingham Surrey KT24 5LU. Change occurred on Wednesday 6th April 2022. Company's previous address: Unit 4 Avro Way Weybridge KT13 0YT England.
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Friday 30th July 2021 (was Saturday 31st July 2021).
filed on: 2nd, March 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
100266.67 GBP is the capital in company's statement on Wednesday 14th October 2020
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st July 2018 to Monday 30th July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 4 Avro Way Weybridge KT13 0YT. Change occurred on Tuesday 4th September 2018. Company's previous address: Unit 4, the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT England.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 4, the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT. Change occurred on Tuesday 4th September 2018. Company's previous address: Unit 14 the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT England.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 14 the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT. Change occurred on Wednesday 18th July 2018. Company's previous address: 16 Ledborough Wood Beaconsfield HP9 2DJ England.
filed on: 18th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st July 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 16 Ledborough Wood Beaconsfield HP9 2DJ. Change occurred on Thursday 5th April 2018. Company's previous address: 14 a Howe Drive Beaconsfield HP9 2BG England.
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 a Howe Drive Beaconsfield HP9 2BG. Change occurred on Friday 4th August 2017. Company's previous address: 2nd Floor 2nd Floor 5 Hawthorn Bus Park 165 Granville Road London NW2 2AZ.
filed on: 4th, August 2017
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 15th December 2014
filed on: 5th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
75200.00 GBP is the capital in company's statement on Saturday 29th April 2017
filed on: 9th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Friday 31st July 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 27th February 2013 from 63-64 Charles Lane St John's Wood London NW8 7SB United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 17th February 2012 from 38 Dollar Street Cirencester Gloucestershire GL7 2AN England
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 25th November 2010 from Elgar House, Holmer Road Hereford Herefordshire HR4 9SF
filed on: 25th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th September 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st January 2010 (was Saturday 31st July 2010).
filed on: 29th, October 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th September 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 23rd October 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 23rd October 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 11th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 11th, July 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/01/06
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/01/06
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2004
| incorporation
|
Free Download
(17 pages)
|