AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On May 2, 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
|
CH01 |
On November 1, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 16, 2015: 250.00 GBP
capital
|
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TM02 |
Secretary appointment termination on September 25, 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On January 27, 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 31, 2013: 250.00 GBP
filed on: 12th, June 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 25, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 8, 2013 secretary's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 26, 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 5, 2012 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2009
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to September 26, 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 29, 2008
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/10/2007
filed on: 14th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
|
288a |
On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 12, 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 12, 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 26, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
288a |
On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 26, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on September 26, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on September 26, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
288b |
On October 9, 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Secretary resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Secretary resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(16 pages)
|