AD01 |
New registered office address Christian Reid Estate Agents 1 Bank Buildings 145 High Street Cranleigh GU6 8BB. Change occurred on February 16, 2024. Company's previous address: Flat 10 Doyle Court 36 Kings Road Haslemere GU27 2QG England.
filed on: 16th, February 2024
| address
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(1 page)
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AD01 |
New registered office address Flat 10 Doyle Court 36 Kings Road Haslemere GU27 2QG. Change occurred on November 23, 2023. Company's previous address: Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY England.
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on November 7, 2023
filed on: 23rd, November 2023
| officers
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(1 page)
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AP01 |
On May 4, 2023 new director was appointed.
filed on: 18th, October 2023
| officers
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Free Download
(2 pages)
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AP01 |
On May 4, 2023 new director was appointed.
filed on: 18th, October 2023
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on May 4, 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
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AP01 |
On May 4, 2023 new director was appointed.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 23rd, June 2023
| accounts
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on October 21, 2022
filed on: 30th, October 2022
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on December 10, 2021
filed on: 16th, December 2021
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 10, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY. Change occurred on November 8, 2016. Company's previous address: Keats Letting Limited 26 High Street Haslemere Surrey GU27 2HW.
filed on: 8th, November 2016
| address
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Free Download
(1 page)
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AP03 |
Appointment (date: November 1, 2016) of a secretary
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on March 29, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
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AP01 |
On March 29, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On March 29, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 29, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on February 4, 2015
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on April 15, 2015: 1401.00 GBP
capital
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TM01 |
Director's appointment was terminated on February 4, 2015
filed on: 15th, April 2015
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on February 17, 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2013
filed on: 19th, July 2014
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(9 pages)
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AD01 |
Company moved to new address on January 6, 2014. Old Address: Marlborough House Millbrook Guildford Surrey GU1 3YA
filed on: 6th, January 2014
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on January 6, 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
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AP01 |
On November 25, 2013 new director was appointed.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(9 pages)
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AP01 |
On November 17, 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 17, 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(10 pages)
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AP01 |
On December 30, 2010 new director was appointed.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 15, 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(2 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 29, 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(14 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on October 1, 2009
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(8 pages)
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363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(8 pages)
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363a |
Period up to April 30, 2008 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(11 pages)
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288a |
On March 21, 2008 Director appointed
filed on: 21st, March 2008
| officers
|
Free Download
(1 page)
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288a |
On January 8, 2008 New secretary appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 08/01/08 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 08/01/08 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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288a |
On January 8, 2008 New secretary appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On December 8, 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(3 pages)
|
288b |
On December 8, 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 8, 2006 Secretary resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 8, 2006 Director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 8, 2006 Secretary resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 8, 2006 New secretary appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 8, 2006 New secretary appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 8, 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(3 pages)
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225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
288b |
On April 7, 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 7, 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 29th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2006
| incorporation
|
Free Download
(16 pages)
|