AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 23rd, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 12th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 8th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 26th October 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 28th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 6th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 26th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 21st February 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th March 2015: 3.00 GBP
capital
|
|
SH01 |
Statement of Capital on 30th July 2014: 3.00 GBP
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 13th, August 2014
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st February 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st February 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 16th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st February 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st February 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 25th, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st February 2010 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 20th March 2009 with shareholders record
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 16th, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 3rd April 2008 with shareholders record
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 8th, June 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 8th, June 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 12th March 2007 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 12th March 2007 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 19th, April 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 19th, April 2006
| accounts
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX
filed on: 5th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX
filed on: 5th, August 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, May 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, May 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2005
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 31st, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 31st, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2005 New secretary appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2005 New secretary appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/05 from: 11 church road great bookham surrey KT23 3PB
filed on: 22nd, March 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 21st February 2005. Value of each share 1 £, total number of shares: 102.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 21st February 2005. Value of each share 1 £, total number of shares: 102.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/05 from: 11 church road great bookham surrey KT23 3PB
filed on: 22nd, March 2005
| address
|
Free Download
(1 page)
|
288b |
On 28th February 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2005
| incorporation
|
Free Download
(13 pages)
|