AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
Director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th February 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Shad Thames 304 Cinnamon Wharf 24 Shad Thames London SE1 2YJ on 15th December 2021 to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
AP03 |
On 12th August 2021, company appointed a new person to the position of a secretary
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 23rd, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 13th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 29th, March 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th April 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th November 2016
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 1st April 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2016
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2015
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2014
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 75 Chiltley Way Liphook Hampshire GU30 7HE Uk on 30th September 2013
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 5th April 2012, company appointed a new person to the position of a secretary
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2011
filed on: 16th, May 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2010
filed on: 30th, April 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2010
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2009
filed on: 4th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 5th January 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/04/2008 from 1 cuthbert row pathfields haslemere surrey GU27 2BY
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 20th, March 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 1st, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 1st, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st January 2006
filed on: 8th, November 2006
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st January 2006
filed on: 8th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 23rd, October 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 23rd, October 2006
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 30th June 2006. Value of each share 1 £, total number of shares: 6.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 30th June 2006. Value of each share 1 £, total number of shares: 6.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th February 2006 with complete member list
filed on: 9th, February 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th February 2006 with complete member list
filed on: 9th, February 2006
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 7th, January 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 7th, January 2005
| incorporation
|
Free Download
(22 pages)
|