AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 17th, May 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 10th, November 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address Station House Station Approach East Horsley Leatherhead KT24 6QX. Change occurred on 2021-03-26. Company's previous address: 31 Southampton Row Holborn London WC1B 5HJ England.
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 12th, September 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 30th, November 2019
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address 31 Southampton Row Holborn London WC1B 5HJ. Change occurred on 2019-03-20. Company's previous address: 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ.
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-02-28
filed on: 9th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 29th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 23rd, November 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-09-01: 134.11 GBP
filed on: 1st, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-01: 134.11 GBP
filed on: 1st, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-29
filed on: 26th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-29
filed on: 5th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-01-05: 128.98 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 22nd, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-29
filed on: 22nd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-22: 80099.68 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 17th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-29
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-29
filed on: 30th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 24th, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 2010-12-13
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 7th, October 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, June 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-04-30: 125.81 GBP
filed on: 4th, June 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-29
filed on: 1st, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 18th, August 2009
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2009
| resolution
|
Free Download
(13 pages)
|
122 |
S-div
filed on: 22nd, January 2009
| capital
|
Free Download
(1 page)
|
363a |
Period up to 2009-01-12 - Annual return with full member list
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 7th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-01-21 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-01-21 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/10/07 from: ludwell house, 2 guildford street, chertsey, surrey KT16 9BQ
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: ludwell house, 2 guildford street, chertsey, surrey KT16 9BQ
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 27th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 27th, July 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2007-01-10 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-01-10 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 14th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 14th, September 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2006-01-19 - Annual return with full member list
filed on: 19th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-01-19 - Annual return with full member list
filed on: 19th, January 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2005-02-28
filed on: 14th, July 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2005-02-28
filed on: 14th, July 2005
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 28/02/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 28/02/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-01-10 - Annual return with full member list
filed on: 10th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-01-10 - Annual return with full member list
filed on: 10th, January 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2003-12-29. Value of each share 1 £, total number of shares: 100.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003-12-29. Value of each share 1 £, total number of shares: 100.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/02/04 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 3rd, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/04 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 3rd, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, December 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 29th, December 2003
| incorporation
|
Free Download
(18 pages)
|