AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 18th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 19th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 18th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/05
filed on: 10th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Lynton Close Farnham Surrey GU9 8US on 2015/05/30 to 13 Lynton Close Farnham Surrey GU9 8US
filed on: 30th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 23rd, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/05
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 25th, April 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/04/24 from 13 Lynton Close Wrecclesham Farnham Surrey GU9 8US
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/05
filed on: 12th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 7th, June 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 25th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/10/05
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/10/05
filed on: 11th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 1st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/10/05
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 25th, March 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/10/05
filed on: 5th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 2nd, April 2009
| accounts
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/24 with complete member list
filed on: 24th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/08/2008 from 13 lynton close wrecclesham farnham surrey GU9 8US
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 25th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/08 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 4th, June 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/13 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/10/31
filed on: 12th, April 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/10/31
filed on: 25th, April 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2004/10/13 with complete member list
filed on: 13th, October 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2004/10/13
annual return
|
|
AA |
Dormant company accounts reported for the period up to 2003/10/31
filed on: 15th, April 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2003/10/15 with complete member list
filed on: 15th, October 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 06/06/03 from: 24 lynton close farnham surrey GU9 8US
filed on: 6th, June 2003
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/10/31
filed on: 29th, May 2003
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/01/03 from: 26 lynton close farnham surrey GU9 8US
filed on: 15th, January 2003
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2002/10/17 with complete member list
filed on: 17th, October 2002
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2001/10/31
filed on: 5th, July 2002
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2001/10/17 with complete member list
filed on: 17th, October 2001
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2000/10/31
filed on: 13th, August 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/01 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ
filed on: 16th, January 2001
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2000/10/26 with complete member list
filed on: 26th, October 2000
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 1999/10/31
filed on: 22nd, August 2000
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 1999/12/14 with complete member list
filed on: 14th, December 1999
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/09/99 from: 22 clifton road little venice london W9 1ST
filed on: 20th, September 1999
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 1998/10/31
filed on: 17th, November 1998
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1998/10/23 with complete member list
filed on: 23rd, October 1998
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 1997/10/31
filed on: 25th, February 1998
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1997/11/10 with complete member list
filed on: 10th, November 1997
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 1996/10/31
filed on: 6th, June 1997
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/05/97 from: 47 castle street reading RG1 7SR
filed on: 7th, May 1997
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 1996/11/02 with complete member list
filed on: 2nd, November 1996
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 27th, November 1995
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 1995
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Election resolution
filed on: 13th, October 1995
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 13th, October 1995
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, October 1995
| incorporation
|
Free Download
(30 pages)
|