AP03 |
Appointment (date: Friday 1st March 2024) of a secretary
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2024.
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st March 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th January 2024 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Tuesday 21st March 2023
filed on: 4th, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address The Long Barn Barracks Farm Cobham Road Fetcham Leatherhead KT22 9TP. Change occurred on Thursday 21st October 2021. Company's previous address: The Old Dairy Barracks Farm Cobham Road Fetcham Surrey KT22 9TP England.
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2017
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address The Old Dairy Barracks Farm Cobham Road Fetcham Surrey KT22 9TP. Change occurred on Thursday 9th February 2017. Company's previous address: Rivernook Sunnyside Walton on Thames Surrey KT12 2ET.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st September 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st September 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 3rd February 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th February 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st September 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 21st September 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st September 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 21st September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st September 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 10th November 2010 director's details were changed
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st September 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th June 2010
filed on: 9th, November 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 21st September 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st September 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 1st October 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 30th July 2008 - Annual return with full member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/06/2008 from bridge house, bridge street walton on thames surrey KT12 1AL
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 22nd, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 22nd, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 28/02/06
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 28/02/06
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 12th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 12th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 12th January 2006 New secretary appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th January 2006 New secretary appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st September 2005 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st September 2005 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, September 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On Wednesday 21st September 2005 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, September 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On Wednesday 21st September 2005 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|