AA |
Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 30th, August 2023
| accounts
|
Free Download
(46 pages)
|
AA01 |
Extension of current accouting period to September 30, 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On October 4, 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 4, 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 4, 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to 213 st. John Street London EC1V 4LY on October 7, 2021
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2017
| resolution
|
Free Download
(48 pages)
|
AR01 |
Annual return made up to March 8, 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 22, 2015 secretary's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on July 13, 2015
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 8, 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 8, 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 8, 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 8, 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 8, 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 8, 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to April 1, 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to May 15, 2008
filed on: 15th, May 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on March 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, April 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on March 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, April 2007
| capital
|
Free Download
(3 pages)
|
288b |
On April 14, 2007 Secretary resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 14, 2007 Secretary resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 14, 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 14, 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 14, 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 14, 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 14, 2007 New secretary appointed;new director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 14, 2007 New secretary appointed;new director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(18 pages)
|