AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 28, 2019 - 20.00 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 13, 2019 - 180.00 GBP
filed on: 12th, June 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, June 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 3, 2018 - 185.00 GBP
filed on: 16th, May 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 3rd, May 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 19, 2016: 190.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 20, 2015: 190.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 3rd, February 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 14, 2015 - 190.00 GBP
filed on: 3rd, February 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 3rd, February 2015
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 21, 2014: 195.00 GBP
capital
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2014
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2014
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, July 2013
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 1, 2013 - 195.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 12, 2013. Old Address: 1St Floor, Alexander House Church Path Woking Surrey GU21 6EJ United Kingdom
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2011
| resolution
|
Free Download
(21 pages)
|
SH01 |
Capital declared on October 4, 2010: 200.00 GBP
filed on: 8th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 19, 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 28, 2009 - Annual return with full member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 30/06/2008
filed on: 17th, April 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/2008 from 3 & 5 jenner road guildford surrey GU1 3AQ uk
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, May 2008
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2008
| incorporation
|
Free Download
(17 pages)
|