AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(29 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(27 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2017: 4001.00 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 2001.00 GBP
filed on: 28th, July 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2016
| resolution
|
Free Download
(25 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 17th Nov 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: Fri, 31st Jul 2015. New Address: 6 Europa Court Sheffield Business Park Sheffield S9 1XE. Previous address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Jul 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Aug 2014: 1.00 GBP
capital
|
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Jul 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Jul 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Jul 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 12th Jul 2011. Old Address: Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG
filed on: 12th, July 2011
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Jul 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Thu, 23rd Jul 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Mon, 18th Aug 2008 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 04/08/06 from: haredon house london road north cheam surrey SM3 9BS
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: haredon house london road north cheam surrey SM3 9BS
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2006
| incorporation
|
Free Download
(29 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2006
| incorporation
|
Free Download
(29 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 30th Aug 2005 with shareholders record
filed on: 30th, August 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 30th Aug 2005 with shareholders record
filed on: 30th, August 2005
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2004
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2004
| incorporation
|
Free Download
(38 pages)
|