| AD01 |
Address change date: 1st November 2023. New Address: C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG. Previous address: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
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| AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(7 pages)
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| AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(8 pages)
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| AD02 |
Register inspection address change date: 1st January 1970. New Address: Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN. Previous address: Triscombe House Triscombe Taunton Somerset TA4 3HG United Kingdom
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On 12th October 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
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| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, July 2017
| accounts
|
Free Download
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 12th November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 12th November 2015: 1090.00 GBP
capital
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| AR01 |
Annual return drawn up to 12th November 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 12th November 2014: 1090.00 GBP
capital
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|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 12th November 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, June 2013
| accounts
|
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 14th February 2011
filed on: 7th, January 2013
| capital
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 2nd, January 2013
| resolution
|
Free Download
(39 pages)
|
| SH01 |
Statement of Capital on 17th December 2012: 1090.00 GBP
filed on: 2nd, January 2013
| capital
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(4 pages)
|
| TM02 |
26th November 2012 - the day secretary's appointment was terminated
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
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| AR01 |
Annual return drawn up to 12th November 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Register inspection address changed from 50 Featherstone Street London EC1Y 8RT United Kingdom at an unknown date
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 12th November 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 14th February 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 14th February 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2011
| resolution
|
Free Download
(68 pages)
|
| SH02 |
Sub-division of shares on 14th February 2011
filed on: 24th, February 2011
| capital
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 12th November 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2010
| address
|
Free Download
(1 page)
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| CH01 |
On 12th November 2010 director's details were changed
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| CH03 |
On 12th November 2009 secretary's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 12th November 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 12th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 12th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 8th, July 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 4th December 2008 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 4th, December 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 21st August 2008 Director appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/08/2008 from haydon house, 14 haydon place guildford surrey GU1 4LL
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 10th, July 2008
| accounts
|
Free Download
(6 pages)
|
| 88(2)R |
Alloted 99 shares on 12th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 12th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/11/08 to 31/03/08
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/08 to 31/03/08
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th November 2007 New secretary appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th November 2007 New secretary appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(12 pages)
|