AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 2 6a Stanhope Gate Camberley Surrey GU15 3DW England on Tue, 22nd Nov 2022 to Office 5 - 6B Stanhope Gate Stanhope Gate Camberley GU15 3DW
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
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CH01 |
On Wed, 16th Nov 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Wed, 5th Oct 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 18th May 2021 secretary's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Mar 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Stanhope Gate Camberley Surrey GU15 3DW on Wed, 23rd Jan 2019 to Office 2 6a Stanhope Gate Camberley Surrey GU15 3DW
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 10th, January 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 10th Jan 2019
filed on: 10th, January 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th May 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th May 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 8th May 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Mon, 27th Jan 2014. Old Address: 4B Stanhope Gate Camberley Surrey GU15 3DW United Kingdom
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 062397140002
filed on: 30th, November 2013
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 062397140001
filed on: 31st, October 2013
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th May 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Fri, 11th May 2012. Old Address: 50 Chatsworth Heights Camberley Surrey GU15 1NH
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th May 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2011
filed on: 15th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 13th May 2011 director's details were changed
filed on: 15th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 13th May 2011 secretary's details were changed
filed on: 15th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th May 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Fri, 15th May 2009 with complete member list
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2008 from 58 broom field lightwater surrey GU18 5QW
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 23rd May 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 23rd May 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(18 pages)
|