CS01 |
Confirmation statement with no updates 23rd October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
11th February 2020 - the day secretary's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd November 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd November 2015 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, December 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 1st October 2015. New Address: 228 Almners Road Lyne Chertsey Surrey KT16 0BL. Previous address: C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd November 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd November 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 19th December 2012
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
19th December 2012 - the day secretary's appointment was terminated
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd November 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 23rd January 2012
filed on: 23rd, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd November 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
15th December 2010 - the day secretary's appointment was terminated
filed on: 15th, December 2010
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 15th December 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd November 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd November 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, December 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 20th November 2008 with shareholders record
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 18th June 2008 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, August 2007
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, August 2007
| gazette
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 10th July 2007 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 10th July 2007 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, April 2007
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, April 2007
| gazette
|
Free Download
(1 page)
|
288b |
On 2nd November 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2nd November 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(17 pages)
|